- Company Overview for BEAVER GROUP LIMITED (04798274)
- Filing history for BEAVER GROUP LIMITED (04798274)
- People for BEAVER GROUP LIMITED (04798274)
- More for BEAVER GROUP LIMITED (04798274)
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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15 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
14 Mar 2016 | CH01 | Director's details changed for Mr Peter Critchley on 14 March 2016 | |
23 Feb 2016 | TM02 | Termination of appointment of Peter Critchley as a secretary on 22 February 2016 | |
23 Feb 2016 | AP03 | Appointment of Mr Barry Thurston as a secretary on 22 February 2016 | |
22 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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23 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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10 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
22 Aug 2013 | RESOLUTIONS |
Resolutions
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22 Aug 2013 | CONNOT | Change of name notice | |
20 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
13 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
11 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
03 Aug 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
17 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
17 Jun 2011 | CH03 | Secretary's details changed for Mr Peter Critchley on 17 June 2011 | |
10 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
20 Jul 2010 | CH01 | Director's details changed for Mr Peter Critchley on 20 July 2010 | |
23 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
23 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
17 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
24 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
04 Oct 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
24 Aug 2007 | 288c | Secretary's particulars changed |