BEARDMORE CONSTRUCTION LTD
Company number 05821837 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Andrew Beardmore on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Andrew Spurr on 2025-12-01 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Mr Andrew Beardmore as a person with significant control on 2025-12-11 · 2 pages | View document |
| 5 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Cessation of Justin Churchill as a person with significant control on 2023-01-03 · 1 page | View document |
| 6 Mar 2023 | Appointment of Mr Andrew Spurr as a director on 2023-03-06 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BEARDMORE / 01/11/2019 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARDMORE / 01/11/2019 | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHURCHILL / 11/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHURCHILL / 11/09/2019 | View document |
| 12 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 150 | View document |
| 1 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 FOUNDRY YARD NEW ROW BOROUGHBRIDGE YORK YO51 9AX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR JUSTIN CHURCHILL | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARDMORE / 01/05/2014 | View document |
| 23 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BRETT FRANKLIN | View document |
| 3 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 14 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 May 2013 | COMPANY NAME CHANGED SPS CONTRACTING LTD CERTIFICATE ISSUED ON 14/05/13 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LINDSEY FRANKLINE / 18/05/2012 | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM LIEFTING | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Feb 2012 | SECRETARY APPOINTED MR ADAM LIEFTING | View document |
| 7 Feb 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR BRETT LINDSEY FRANKLINE | View document |
| 5 Dec 2011 | PREVEXT FROM 31/05/2011 TO 30/09/2011 | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY KATIE BEARDMORE | View document |
| 24 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Nov 2011 | COMPANY NAME CHANGED SPECIALISED PROPERTY SOLUTIONS LTD CERTIFICATE ISSUED ON 24/11/11 | View document |
| 6 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEARDMORE / 18/05/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 34 HIGH ST, BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9AW | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |