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JOHN BEVERIDGE LIMITED

Company number 04293978

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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)
14 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
29 Jul 2024 AA Micro company accounts made up to 31 March 2024
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 March 2023
17 Mar 2023 MR01 Registration of charge 042939780002, created on 16 March 2023
28 Feb 2023 MR01 Registration of charge 042939780001, created on 7 February 2023
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
07 Jul 2022 PSC04 Change of details for Mr Thomas James Bruce Holley as a person with significant control on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Thomas James Bruce Holley on 7 July 2022
17 Sep 2021 AA Micro company accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
12 Aug 2019 SH06 Cancellation of shares. Statement of capital on 17 May 2019
  • GBP 16
12 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
29 Jul 2019 PSC07 Cessation of Judith Beveridge as a person with significant control on 17 May 2019
29 Jul 2019 PSC07 Cessation of John Beveridge as a person with significant control on 17 May 2019
29 Jul 2019 PSC01 Notification of Aurimas Dubinskas as a person with significant control on 17 May 2019
29 Jul 2019 PSC01 Notification of Thomas James Bruce Holley as a person with significant control on 17 May 2019
19 Jul 2019 SH03 Purchase of own shares.
27 Jun 2019 TM01 Termination of appointment of Judith Beveridge as a director on 17 May 2019
27 Jun 2019 TM01 Termination of appointment of John Beveridge as a director on 17 May 2019
27 Jun 2019 TM02 Termination of appointment of John Beveridge as a secretary on 17 May 2019