BEVERLEY HOUSE INVESTMENTS LIMITED
Company number 02475726
- Company Overview for BEVERLEY HOUSE INVESTMENTS LIMITED (02475726)
- Filing history for BEVERLEY HOUSE INVESTMENTS LIMITED (02475726)
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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) |
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20 Apr 2018 | AA | Full accounts made up to 29 July 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
31 Aug 2017 | TM01 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 | |
22 Aug 2017 | AP01 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 | |
19 Jul 2017 | AP01 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 | |
06 Apr 2017 | AA | Full accounts made up to 30 July 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
22 Apr 2016 | AA | Full accounts made up to 1 August 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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25 Aug 2015 | TM01 | Termination of appointment of David Steven Morgan as a director on 25 August 2015 | |
25 Aug 2015 | AP01 | Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 | |
23 Apr 2015 | AA | Full accounts made up to 2 August 2014 | |
16 Feb 2015 | CH01 | Director's details changed for Mr David Steven Morgan on 1 February 2015 | |
14 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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05 Aug 2014 | TM01 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 | |
29 Jul 2014 | AP01 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 | |
30 Apr 2014 | AA | Accounts made up to 27 July 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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07 May 2013 | AA | Accounts made up to 28 July 2012 | |
15 Oct 2012 | AP01 | Appointment of Mr David Steven Morgan as a director | |
15 Oct 2012 | TM01 | Termination of appointment of Huan Quayle as a director | |
04 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
17 May 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 July 2012 | |
10 May 2012 | TM01 | Termination of appointment of Carol Williams as a director |