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BEAVER HOTELS LIMITED

Company number 00762302

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2019	AP01	Appointment of Puan Sri Datin Masri Khaw Abdullah as a director on 1 April 2019	View PDF Appointment of Puan Sri Datin Masri Khaw Abdullah as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Ms Su Nie Lee as a director on 1 April 2019	View PDF Appointment of Ms Su Nie Lee as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mrs Aryati Sasya Ahmad Sebi as a director on 1 April 2019	View PDF Appointment of Mrs Aryati Sasya Ahmad Sebi as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Anton Syazi Ahmad Sebi as a director on 1 April 2019	View PDF Appointment of Mr Anton Syazi Ahmad Sebi as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC07	Cessation of Jan Joseph Lis as a person with significant control on 21 February 2019	View PDF Cessation of Jan Joseph Lis as a person with significant control on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC02	Notification of 57-59 Philbeach Gardens Limited as a person with significant control on 21 February 2019	View PDF Notification of 57-59 Philbeach Gardens Limited as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Philip Maximilian Lis as a director on 21 February 2019	View PDF Termination of appointment of Philip Maximilian Lis as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Oliver Lis as a director on 21 February 2019	View PDF Termination of appointment of Oliver Lis as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Jan Joseph Lis as a director on 21 February 2019	View PDF Termination of appointment of Jan Joseph Lis as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Beata Maria Lis as a director on 21 February 2019	View PDF Termination of appointment of Beata Maria Lis as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Aurelian Jan Alexander Lis as a director on 21 February 2019	View PDF Termination of appointment of Aurelian Jan Alexander Lis as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM01	Termination of appointment of Alexander Lis as a director on 21 February 2019	View PDF Termination of appointment of Alexander Lis as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	TM02	Termination of appointment of Jan Joseph Lis as a secretary on 21 February 2019	View PDF Termination of appointment of Jan Joseph Lis as a secretary on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP01	Appointment of Mr Hong Hoo Lim as a director on 21 February 2019	View PDF Appointment of Mr Hong Hoo Lim as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,100 - link opens in a new window - 9 pages (9 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,100 - link opens in a new window - 9 pages (9 pages)

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