- Company Overview for BEAVERBEST LIMITED (02868995)
- Filing history for BEAVERBEST LIMITED (02868995)
- People for BEAVERBEST LIMITED (02868995)
- More for BEAVERBEST LIMITED (02868995)
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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11 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
07 Sep 2019 | AP01 | Appointment of Mr John Monteyne as a director on 7 September 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
02 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
02 Sep 2018 | AP01 | Appointment of Mr Ronald Thomas Thorne as a director on 1 September 2018 | |
13 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with updates | |
09 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Sep 2017 | TM01 | Termination of appointment of Paula Brackenridge as a director on 9 September 2017 | |
04 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
02 Sep 2016 | RESOLUTIONS |
Resolutions
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24 Aug 2016 | TM01 | Termination of appointment of David Clapperton as a director on 13 August 2016 | |
24 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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30 Nov 2015 | AD02 | Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to Burn House Doddington Mill Doddington Wooler Northumberland NE71 6AR | |
30 Nov 2015 | TM01 | Termination of appointment of Dinah May Iredale as a director on 3 November 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Aug 2015 | TM02 | Termination of appointment of Nicholas Hooper as a secretary on 31 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Noel Smith as a director on 11 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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29 Sep 2014 | TM01 | Termination of appointment of David Harvey as a director on 19 June 2014 | |
28 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
19 Mar 2014 | AP01 | Appointment of Mr David Clapperton as a director on 8 March 2014 | |
19 Mar 2014 | AP01 | Appointment of Mr Noel Smith as a director on 8 March 2014 | |
19 Mar 2014 | AP01 | Appointment of Mrs Dinah May Iredale as a director on 8 March 2014 | |
19 Mar 2014 | AP01 | Appointment of Mr Kevin Malloy as a director on 8 March 2014 |