BEVERLEY VENEERS LIMITED

Company number 01632099

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Philip John Shepherd as a director on 11 March 2019	(1 page)
08 Mar 2019	TM02	Termination of appointment of Victoria Jayne Shepherd as a secretary on 8 March 2019	(1 page)
21 Feb 2019	AD01	Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Midland Funeral Supplies Limited Richmond Street South West Bromwich B70 0DG on 21 February 2019	(1 page)
23 Aug 2018	AD01	Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 23 August 2018	(1 page)
07 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(10 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Jun 2016	AR01	Annual return made up to 12 May 2016 Statement of capital on 2016-06-01 GBP 30,100	(6 pages)
10 Nov 2015	MR01	Registration of charge 016320990017, created on 24 October 2015	(26 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
03 Jun 2015	AR01	Annual return made up to 12 May 2015 Statement of capital on 2015-06-03 GBP 30,100	(6 pages)
30 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2014	SH08	Change of share class name or designation	(2 pages)
15 Dec 2014	CC04	Statement of company's objects	(2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 05/12/2014	(11 pages)
09 Dec 2014	MR01	Registration of charge 016320990015, created on 5 December 2014	(31 pages)
09 Dec 2014	MR01	Registration of charge 016320990016, created on 5 December 2014	(34 pages)
08 Dec 2014	MR04	Satisfaction of charge 016320990013 in full	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
04 Aug 2014	AD01	Registered office address changed from Tower S Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014	(1 page)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 30,100	(5 pages)
03 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)