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BEAVERS HOUSE MANAGEMENT LIMITED

Company number 01675771

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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)
01 Jul 2016 TM01 Termination of appointment of Paul Roberts as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Sarah Marie Hull as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Geraldine Di Castri as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Mary Frances Healy as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Daniel James Buonvino as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Harvey Richard Brooks as a director on 30 June 2016
09 Jun 2016 AD01 Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 480
12 Aug 2015 TM01 Termination of appointment of Ethel May Perkins as a director on 10 February 2012
12 Aug 2015 TM01 Termination of appointment of Edna Joyce Knight as a director on 5 November 2014
12 Aug 2015 TM01 Termination of appointment of Eileen Edith Mew as a director on 24 April 2015
05 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 480
05 Sep 2014 TM01 Termination of appointment of Aaron Christopher Brion Morris as a director on 13 September 2013
29 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
04 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-04
  • GBP 480
17 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
21 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Sep 2012 TM01 Termination of appointment of Neil Hugh as a director
30 Sep 2012 TM01 Termination of appointment of Loretta Daniels as a director
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Ms Sarah Marie Hull as a director
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010