MARK BEARD LIMITED

Company number 11756312 ·

Active - Proposal to Strike off

20 filings

Date Filing
5 Apr 2022 Registered office address changed from 16 Jordan Way Monmouth Gwent NP25 5EA to 9 Artemis Grove 9 Artemis Grove Brooklands Milton Keynes Bucks MK10 7LR on 2022-04-05 · 1 page View document
5 Aug 2021 Voluntary strike-off action has been suspended · 1 page View document
5 Aug 2021 Voluntary strike-off action has been suspended View document
27 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
27 Jul 2021 First Gazette notice for voluntary strike-off View document
14 Jul 2021 Application to strike the company off the register · 3 pages View document
30 Jun 2021 Termination of appointment of Mary Anne Finn as a secretary on 2021-06-30 · 1 page View document
30 Jun 2021 Appointment of Mr Mark Antony Beard as a director on 2021-06-30 · 2 pages View document
30 Jun 2021 Application to strike the company off the register · 1 page View document
30 Jun 2021 Withdraw the company strike off application · 1 page View document
30 Jun 2021 Cessation of Mark Antony Beard as a person with significant control on 2021-06-30 · 1 page View document
30 Jun 2021 Termination of appointment of Mark Antony Beard as a director on 2021-06-30 · 1 page View document
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 40 GUILDFORD ROAD ALDERSHOT HANTS GU12 4BW UNITED KINGDOM View document
8 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document