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BEVA INVESTMENTS LIMITED

Company number 01523068

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
20 Oct 2023 CH01 Director's details changed for Mr William Pascal Chadwick on 20 October 2023
20 Oct 2023 CH01 Director's details changed for Mr William Pascal Chadwick on 19 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Frederick Chadwick on 20 October 2023
20 Oct 2023 CH03 Secretary's details changed for William Chadwick on 20 October 2023
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
30 Nov 2022 MR01 Registration of charge 015230680095, created on 29 November 2022
30 Nov 2022 MR04 Satisfaction of charge 015230680093 in full
11 Oct 2022 MR04 Satisfaction of charge 86 in full
11 Oct 2022 MR04 Satisfaction of charge 31 in full
11 Oct 2022 MR04 Satisfaction of charge 39 in full
11 Oct 2022 MR04 Satisfaction of charge 79 in full
11 Oct 2022 MR04 Satisfaction of charge 87 in full
11 Oct 2022 MR04 Satisfaction of charge 89 in full
11 Oct 2022 MR04 Satisfaction of charge 015230680094 in full
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 250,002
20 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
14 Oct 2020 PSC07 Cessation of Frederick Chadwick as a person with significant control on 30 September 2020
13 Oct 2020 PSC02 Notification of Beva Investments Holdings Ltd as a person with significant control on 1 December 2016