- Company Overview for BEVAN HOUSE MANAGEMENT CO LTD (04326229)
- Filing history for BEVAN HOUSE MANAGEMENT CO LTD (04326229)
- People for BEVAN HOUSE MANAGEMENT CO LTD (04326229)
- More for BEVAN HOUSE MANAGEMENT CO LTD (04326229)
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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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
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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
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