Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEVERLEY MARTINS LIMITED

Company number 03411394

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mrs Verna Beverley Thompson on 7 January 2019
10 Jan 2019 CH03 Secretary's details changed for Mrs Verna Beverley Thompson on 7 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
09 Aug 2018 TM01 Termination of appointment of Anthony Badresingh as a director on 9 May 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AP01 Appointment of Miss Helena Thompson-Taylor as a director on 1 December 2015
27 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
08 Jul 2013 AP01 Appointment of Mr Anthony Badresingh as a director
08 Jul 2013 AP01 Appointment of Mr Mark Thompson Slater as a director
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 100.00
03 Jul 2013 CC04 Statement of company's objects
03 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
09 Aug 2012 CH03 Secretary's details changed for Mrs Verna Beverley Thompson on 2 August 2010