BEESTON CONSULTING LTD
Company number 04629999 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 7 Jan 2026 | Registered office address changed from 6-8 Botanic Road Southport PR9 7NG England to Suite 2, 43-45 Hoghton Street Hoghton Street Southport PR9 0PG on 2026-01-07 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 10 Nov 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 6 Dec 2018 | CURREXT FROM 31/07/2018 TO 31/01/2019 | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 8 May 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 8 May 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 6 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 14 Feb 2013 | CURREXT FROM 31/01/2013 TO 31/07/2013 | View document |
| 22 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 23/01/2012 | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM MILLBANK BARN, MILL LANE BATHERTON NANTWICH CHESHIRE CW5 7QN | View document |
| 23 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR LYNN HUDSON / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYNN HUDSON / 23/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 23/01/2012 | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 17 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYNN HUDSON / 01/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 29 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BEESTON HOUSE SHEPPENHALL LANE ASTON CW5 8DE | View document |
| 29 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |