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BEVIE HANDCRAFT UK LIMITED

Company number 01805952

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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)
05 Mar 2020 AD01 Registered office address changed from Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent Staffordshire DE14 1RZ England to Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1st on 5 March 2020
05 Mar 2020 AP01 Appointment of Mr Warren John Kilham as a director on 3 March 2020
05 Mar 2020 AP01 Appointment of Mr Matthew Manley Bramwell as a director on 3 March 2020
05 Mar 2020 TM01 Termination of appointment of Colin Shelton as a director on 3 March 2020
05 Mar 2020 TM01 Termination of appointment of John Malcolm Ritchie as a director on 3 March 2020
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
27 Jun 2019 AUD Auditor's resignation
25 Jun 2019 AUD Auditor's resignation
24 Jan 2019 AA Accounts for a small company made up to 30 April 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
02 Jul 2018 MR04 Satisfaction of charge 1 in full
02 Jul 2018 MR04 Satisfaction of charge 3 in full
13 Nov 2017 AA Accounts for a small company made up to 30 April 2017
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
24 Mar 2017 AUD Auditor's resignation
08 Mar 2017 AUD Auditor's resignation
07 Mar 2017 AUD Auditor's resignation
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
27 Sep 2016 AA Accounts for a small company made up to 30 April 2016
22 Jan 2016 AD01 Registered office address changed from 100-105 Victoria Crescent Burton-on-Trent Staffordshire DE14 2QF to Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent Staffordshire DE14 1RZ on 22 January 2016
20 Jan 2016 AA Accounts for a small company made up to 30 April 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,002
07 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50,002
08 Sep 2014 AA Accounts for a small company made up to 30 April 2014