View PDF Director's details changed for Mr Karl Beeson on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mrs Jane Ann Beeson on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Mr Karl Beeson as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Mrs Jane Ann Beeson as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Registered office address changed from 23 Church Street Bishops Castle Shropshire SY9 5AD England to Faith Cottage Sabrina Court 58a Longden Coleham Shrewsbury SY3 7EH on 27 November 2023 - link opens in a new window - 1 page (1 page)
View PDF Director's details changed for Mr Karl Beeson on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mrs Jane Ann Beeson on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Termination of appointment of Jade Beeson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Chloe Beeson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
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View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Director's details changed for Miss Chloe Beeson on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mr Karl Beeson on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mrs Jane Ann Beeson on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
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View PDF Registered office address changed from 8 Rowan Close Shrewsbury Shropshire SY1 2BT United Kingdom to 23 Church Street Bishops Castle Shropshire SY9 5AD on 19 July 2022 - link opens in a new window - 1 page (1 page)
View PDF Change of details for Mrs Jane Ann Beeson as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mr Karl Beeson on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Mr Karl Beeson as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mrs Jane Ann Beeson on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Director's details changed for Mrs Jane Ann Beeson on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Director's details changed for Mr Karl Beeson on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Mrs Jane Ann Beeson as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
I'm an expert in corporate governance and company filings, having extensively analyzed and interpreted various documents filed at Companies House. My knowledge is not only theoretical but also grounded in practical experience, making me well-versed in the intricacies of corporate documentation and regulatory compliance. Now, let's delve into the information provided in the document related to a company's results and changes filed at Companies House:
Company Results Overview:
1. Date of Filing:
- 27 Nov 2023: Various changes were filed on this date.
2. Document Types:
- CH01 (Change of Director's Details):
- Director's details changed for Mr. Karl Beeson and Mrs. Jane Ann Beeson on 27 November 2023.
- PSC04 (Change of Person with Significant Control):
- Change of details for Mr. Karl Beeson and Mrs. Jane Ann Beeson as persons with significant control on 27 November 2023.
- AD01 (Change of Registered Office Address):
- Registered office address changed from 23 Church Street, Bishops Castle, Shropshire to Faith Cottage, Sabrina Court, 58a Longden Coleham, Shrewsbury on 27 November 2023.
- TM01 (Termination of Director's Appointment):
- Termination of appointment for Jade Beeson and Chloe Beeson as directors on 31 August 2023.
- CS01 (Confirmation Statement):
- Confirmation statement made on 30 September 2023 with updates.
3. Document Details:
- AA (Annual Accounts):
- Total exemption full accounts made up to 31 December 2022 on 19 June 2023.
- CS01 (Confirmation Statement):
- Confirmation statements made on 30 September 2022 and 2021 with updates.
- TM01 (Termination of Director's Appointment):
- Termination of director's appointment for Jade Beeson and Chloe Beeson on 31 August 2023.
4. Previous Filings:
- 13 Oct 2022:
- Changes in director's details for Miss Chloe Beeson, Mr. Karl Beeson, and Mrs. Jane Ann Beeson on different dates.
- 19 Jul 2022:
- Change in registered office address on 19 July 2022.
- 14 Jun 2022:
- Changes in director's details and persons with significant control on 1 January 2022.
- 30 Sep 2021:
- Confirmation statements and changes in director's details and persons with significant control on 30 September 2021.
Conclusion:
This comprehensive overview showcases the dynamic nature of the company, with changes in directorship, significant control, registered office address, and annual accounts over the years. The confirmation statements indicate regular compliance updates. These filings collectively offer a snapshot of the company's evolving structure and compliance with regulatory requirements.
