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BEWLEY HOMES PLC

Company number 02585370

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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)
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-restrictions 28/08/2014
13 Aug 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
17 Jul 2014 MR01 Registration of charge 025853700301, created on 15 July 2014
04 Jun 2014 MR01 Registration of charge 025853700300
11 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 852,500
01 Mar 2014 MR01 Registration of charge 025853700299
21 Jan 2014 AP01 Appointment of Mr Neil Graeme Simpson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 10/01/2017
24 Dec 2013 AA Full accounts made up to 30 June 2013
10 Dec 2013 MR01 Registration of charge 025853700298
08 Nov 2013 MR01 Registration of charge 025853700297
27 Aug 2013 AP01 Appointment of Mr Simon Roger Taphouse as a director
27 Aug 2013 AP01 Appointment of Mr Stephen Jonathan Veale Trenwith as a director
22 Aug 2013 MR01 Registration of charge 025853700296
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Jul 2013 MR04 Satisfaction of charge 279 in full
05 Jul 2013 AUD Auditor's resignation
18 Apr 2013 MR04 Satisfaction of charge 281 in full
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 295
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 294
14 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Jane Hall as a director
14 Mar 2013 TM01 Termination of appointment of Mark Shearn as a director
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 293
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 272
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 292
19 Nov 2012 AA Full accounts made up to 30 June 2012