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BEAVERBRIDGE INVESTMENTS LIMITED

Company number 04441784

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC01	Notification of Elisabeth Aschim as a person with significant control on 3 April 2020	View PDF Notification of Elisabeth Aschim as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC04	Change of details for Mr Frode Laberg Aschim as a person with significant control on 3 April 2020	View PDF Change of details for Mr Frode Laberg Aschim as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	PSC01	Notification of Frode Laberg Aschim as a person with significant control on 3 April 2020	View PDF Notification of Frode Laberg Aschim as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Prime Nominees Limited as a person with significant control on 3 April 2020	View PDF Cessation of Prime Nominees Limited as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP03	Appointment of Ms Christina Moseley Snow as a secretary on 5 June 2019	View PDF Appointment of Ms Christina Moseley Snow as a secretary on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Ms Christina Moseley Snow as a director on 5 June 2019	View PDF Appointment of Ms Christina Moseley Snow as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Prime Management Limited as a director on 5 June 2019	View PDF Termination of appointment of Prime Management Limited as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM02	Termination of appointment of Prime Secretaries Limited as a secretary on 5 June 2019	View PDF Termination of appointment of Prime Secretaries Limited as a secretary on 5 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Jenssen Ellul as a director on 5 June 2019	View PDF Termination of appointment of Jenssen Ellul as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	PSC02	Notification of Prime Nominees Limited as a person with significant control on 6 April 2016	View PDF Notification of Prime Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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