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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)
13 Oct 2020 PSC07 Cessation of William Pascal Chadwick as a person with significant control on 30 September 2020
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
02 Feb 2018 MR01 Registration of charge 015230680094, created on 2 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Nov 2017 MR01 Registration of charge 015230680093, created on 31 October 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Mar 2017 MR01 Registration of charge 015230680092, created on 10 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 250,008
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 250,007
23 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Sep 2016 CC04 Statement of company's objects
02 Sep 2016 SH10 Particulars of variation of rights attached to shares
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 250,000
21 Jan 2016 CH01 Director's details changed for Mr William Chadwick on 15 December 2015
21 Jan 2016 CH03 Secretary's details changed for William Chadwick on 15 December 2015
21 Jan 2016 CH01 Director's details changed for Mr William Chadwick on 15 December 2015
21 Jan 2016 CH03 Secretary's details changed for William Chadwick on 15 December 2015
12 Oct 2015 MR04 Satisfaction of charge 83 in full
12 Oct 2015 MR04 Satisfaction of charge 47 in full