BEAVER MANAGEMENT SERVICES LIMITED
Company number 03295160
- Company Overview for BEAVER MANAGEMENT SERVICES LIMITED (03295160)
- Filing history for BEAVER MANAGEMENT SERVICES LIMITED (03295160)
- People for BEAVER MANAGEMENT SERVICES LIMITED (03295160)
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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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23 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with updates | |
27 Aug 2024 | PSC02 | Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024 | |
27 Aug 2024 | PSC07 | Cessation of Icf Holdings Limited as a person with significant control on 15 May 2024 | |
19 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
18 Apr 2024 | PSC02 | Notification of Icf Holdings Limited as a person with significant control on 14 March 2024 | |
18 Apr 2024 | PSC07 | Cessation of Indigo Service Solutions Limited as a person with significant control on 14 March 2024 | |
02 Apr 2024 | AP01 | Appointment of David Maund as a director on 2 April 2024 | |
02 Apr 2024 | AP01 | Appointment of Anthony Carlin as a director on 2 April 2024 | |
02 Apr 2024 | AP01 | Appointment of Darren Beales as a director on 2 April 2024 | |
02 Nov 2023 | SH20 | Statement by Directors | |
02 Nov 2023 | CAP-SS | Solvency Statement dated 07/03/23 | |
02 Nov 2023 | RESOLUTIONS |
Resolutions
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23 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with updates | |
07 Sep 2023 | AA01 | Current accounting period extended from 31 May 2023 to 30 September 2023 | |
09 Mar 2023 | CH01 | Director's details changed for Mrs Liza Diane Lesley Gratton on 8 March 2023 | |
09 Mar 2023 | AP01 | Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Andrew William Haygarth as a director on 7 March 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Bernard Kenneth Goodchild as a director on 8 March 2023 | |
09 Mar 2023 | AP01 | Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023 | |
09 Mar 2023 | PSC07 | Cessation of Bernard Kenneth Goodchild as a person with significant control on 8 March 2023 | |
09 Mar 2023 | PSC02 | Notification of Indigo Service Solutions Limited as a person with significant control on 8 March 2023 | |
02 Feb 2023 | SH02 | Sub-division of shares on 30 January 2023 | |
01 Feb 2023 | RESOLUTIONS |
Resolutions
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31 Jan 2023 | MR04 | Satisfaction of charge 6 in full | |
13 Dec 2022 | AA | Full accounts made up to 31 May 2022 |