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BEAVERBEST LIMITED

Company number 02868995

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2024	AD01	Registered office address changed from Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6st to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 9 April 2024	View PDF Registered office address changed from Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6st to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 9 April 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Patricia Mary Monteyne on 21 October 2022	View PDF Director's details changed for Mrs Patricia Mary Monteyne on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AP01	Appointment of Mrs Elke Lixfeld-Hausmann as a director on 23 September 2022	View PDF Appointment of Mrs Elke Lixfeld-Hausmann as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Tobias Wiesener as a director on 23 September 2022	View PDF Appointment of Mr Tobias Wiesener as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mrs Patricia Mary Monteyne as a director on 23 September 2022	View PDF Appointment of Mrs Patricia Mary Monteyne as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Samuel Charles Brand as a director on 23 September 2022	View PDF Termination of appointment of Samuel Charles Brand as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Paul Gregory as a director on 23 September 2022	View PDF Termination of appointment of Paul Gregory as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2021	TM01	Termination of appointment of Kevin Malloy as a director on 23 September 2021	View PDF Termination of appointment of Kevin Malloy as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2021	CH01	Director's details changed for Mr John Monteyne on 23 September 2021	View PDF Director's details changed for Mr John Monteyne on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Samuel Charles Brand as a director on 23 September 2021	View PDF Appointment of Mr Samuel Charles Brand as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2021	AP01	Appointment of Mr Paul Gregory as a director on 4 September 2021	View PDF Appointment of Mr Paul Gregory as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AP01	Appointment of Mrs Noreen Ann Thorne as a director on 4 September 2021	View PDF Appointment of Mrs Noreen Ann Thorne as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of William Gilmore as a director on 29 June 2021	View PDF Termination of appointment of William Gilmore as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2020	TM01	Termination of appointment of Ian Lord as a director on 16 July 2020	View PDF Termination of appointment of Ian Lord as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BEAVERBEST LIMITED

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