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BEVAN HOUSE MANAGEMENT CO LTD

Company number 04326229

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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)
02 Oct 2018 TM01 Termination of appointment of Graham Matthew Lewis as a director on 1 February 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Mar 2018 TM01 Termination of appointment of Christine Patricia Cook as a director on 19 March 2018
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Aug 2017 CH01 Director's details changed for Mr Peter David Treacher on 22 November 2016
08 May 2017 TM01 Termination of appointment of Albert Foster as a director on 12 February 2017
24 Mar 2017 AP01 Appointment of Mr Nathan Richard Muruganandan as a director on 8 March 2017
23 Mar 2017 AP04 Appointment of Jones & Partners (Secretarial Services) Limited as a secretary on 23 March 2017
23 Mar 2017 TM02 Termination of appointment of Jones & Partners Ltd as a secretary on 23 March 2017
23 Mar 2017 AP01 Appointment of Mrs Christine Patricia Cook as a director on 8 March 2017
19 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 22,120
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Aug 2015 CH01 Director's details changed for Jonathan Mark Unwin on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Dr Graham Matthew Lewis on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Peter Treacher on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Jonathan Mark Unwin on 4 August 2015
03 Aug 2015 AP04 Appointment of Jones & Partners Ltd as a secretary on 9 February 2015
24 Mar 2015 AD01 Registered office address changed from C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR England to C/O Jones & Partners Ltd 3Rd Floor Solar House 1-9 Romford Road London E15 4RG on 24 March 2015
09 Feb 2015 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 6 February 2015
09 Feb 2015 AD01 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR on 9 February 2015
15 Dec 2014 AP01 Appointment of Mr Benedict Elliott as a director on 17 November 2014
15 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 22,120