AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 11, 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Saint Petroc Back Lane Tintagel Cornwall PL34 0AU. Change occurred on September 16, 2022. Company's previous address: The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England.
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On February 11, 2022 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 11, 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On December 1, 2021 secretary's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On September 1, 2021 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2021
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2022 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD. Change occurred on June 2, 2021. Company's previous address: Ledbury Willow Street Oswestry Shropshire SY11 1AJ United Kingdom.
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 11, 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control January 5, 2021
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 21, 2020 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, November 2020
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed beerbohm LIMITEDcertificate issued on 26/11/20
filed on: 26th, November 2020
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 11, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 11, 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Ledbury Willow Street Oswestry Shropshire SY11 1AJ. Change occurred on March 21, 2019. Company's previous address: 19 Tamworth Street Lichfield Staffordshire WS13 6JP England.
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On September 5, 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 5, 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 11, 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 19, 2017 secretary's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 11, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 26, 2017
filed on: 26th, January 2017
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 26th, January 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
CH03 |
On December 12, 2015 secretary's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 12, 2015 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 19 Tamworth Street Lichfield Staffordshire WS13 6JP. Change occurred on December 8, 2015. Company's previous address: 23 - 25 Greenhill Lichfield Staffs WS13 6DY.
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 16, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 19, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to February 28, 2011
filed on: 30th, December 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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