- Company Overview for BEAVERBRIDGE INVESTMENTS LIMITED (04441784)
- Filing history for BEAVERBRIDGE INVESTMENTS LIMITED (04441784)
- People for BEAVERBRIDGE INVESTMENTS LIMITED (04441784)
- More for BEAVERBRIDGE INVESTMENTS LIMITED (04441784)
| 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) |
|---|---|---|---|
| 21 Jul 2017 | PSC07 | Cessation of Prime Management Limited as a person with significant control on 6 April 2016 | |
| 17 May 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 05 Apr 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 14 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Sep 2011 | CH01 | Director's details changed for Mr Jenssen Ellul on 1 August 2011 | |
| 13 Sep 2011 | AP01 | Appointment of Mr Jenssen Ellul as a director | |
| 13 Sep 2011 | TM01 | Termination of appointment of Alan Gravett as a director | |
| 13 Sep 2011 | CH02 | Director's details changed for Prime Management Limited on 1 August 2011 | |
| 13 Sep 2011 | CH04 | Secretary's details changed for Prime Secretaries Limited on 1 August 2011 | |
| 13 Sep 2011 | AD01 | Registered office address changed from the Well House Frittenden Cranbrook Kent TN17 2DD on 13 September 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 24 May 2010 | CH02 | Director's details changed for Prime Management Limited on 17 May 2010 |