- Company Overview for BEVIE HANDCRAFT UK LIMITED (01805952)
- Filing history for BEVIE HANDCRAFT UK LIMITED (01805952)
- People for BEVIE HANDCRAFT UK LIMITED (01805952)
- Charges for BEVIE HANDCRAFT UK LIMITED (01805952)
- More for BEVIE HANDCRAFT UK LIMITED (01805952)
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) |
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05 Nov 2024 | AP01 | Appointment of Loren Anne Astridge as a director on 21 October 2024 | |
05 Nov 2024 | TM01 | Termination of appointment of Warren John Kilham as a director on 21 October 2024 | |
02 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
20 Apr 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
06 Nov 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
28 Apr 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
05 Jul 2022 | AUD | Auditor's resignation | |
16 Feb 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
05 Nov 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
22 Aug 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
18 Mar 2021 | CH01 | Director's details changed for Mr Warren John Kilham on 18 March 2021 | |
10 Mar 2021 | MR04 | Satisfaction of charge 5 in full | |
10 Mar 2021 | MR04 | Satisfaction of charge 6 in full | |
13 Dec 2020 | AP03 | Appointment of Mr Warren John Kilham as a secretary on 29 July 2020 | |
20 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with updates | |
09 Jul 2020 | CERTNM |
Company name changed ritchie products LIMITED\certificate issued on 09/07/20
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17 Jun 2020 | RESOLUTIONS |
Resolutions
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16 Apr 2020 | AA01 | Current accounting period extended from 30 April 2020 to 31 August 2020 | |
18 Mar 2020 | AP01 | Appointment of Mr Warren John Kilham as a director on 18 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Warren John Kilham as a director on 17 March 2020 | |
17 Mar 2020 | PSC02 | Notification of Bevie Partners Limited as a person with significant control on 3 March 2020 | |
17 Mar 2020 | PSC07 | Cessation of Colin Shelton as a person with significant control on 3 March 2020 | |
17 Mar 2020 | PSC07 | Cessation of John Malcolm Ritchie as a person with significant control on 3 March 2020 | |
17 Mar 2020 | AP01 | Appointment of Mr David Andrew Ditcham as a director on 3 March 2020 |