BEARDS MILL CONSULTING LTD
Company number 06361581 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Elzbieta Maria Charlton as a secretary on 2025-12-31 · 1 page | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with updates · 4 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Dec 2024 | Micro company accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Sep 2023 | Secretary's details changed for Ms Elzbieta Maria Charlton on 2023-09-25 · 1 page | View document |
| 9 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-03-31 · 9 pages | View document |
| 26 Nov 2021 | Registered office address changed from 3 3 Chapel View Gorsley Ross on Wye HR9 7ZQ United Kingdom to 3 Chapel View Gorsley Ross-on-Wye Herefordshire HR9 7ZQ on 2021-11-26 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from 3 3 Chapel View Gorsley Ross on Wye Herefordshire HR9 7ZQ United Kingdom to 3 3 Chapel View Gorsley Ross on Wye HR9 7ZQ on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from 23 the Runnells St Neots Cambridgeshire PE19 6AN to 3 3 Chapel View Gorsley Ross on Wye Herefordshire HR9 7ZQ on 2021-11-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 14 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLTON / 30/12/2010 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 18 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ELZBIETA MARIA SIEJA / 10/07/2011 · 1 page | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BEARDS MILL END LEONARD STANLEY STONEHOUSE GL10 3QY · 1 page | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 3 pages | View document |
| 12 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLTON / 01/09/2010 · 2 pages | View document |
| 12 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN CHARLTON | View document |
| 12 Sep 2010 | SECRETARY APPOINTED MS ELZBIETA MARIA SIEJA · 1 page | View document |
| 12 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Sep 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |