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BEVAN ISLAND MANAGEMENT COMPANY LIMITED

Company number 05290372

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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)
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
15 Nov 2023 AP01 Appointment of Ms Sabrina Losio as a director on 15 November 2023
15 Nov 2023 AP01 Appointment of Mr Mark Richard Mushet as a director on 15 November 2023
15 Nov 2023 AP01 Appointment of Mr Mathew Davies as a director on 15 November 2023
15 Nov 2023 AP01 Appointment of Ms Donna Marie O'neill as a director on 15 November 2023
22 May 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CERTNM Company name changed bevan island management LIMITED\certificate issued on 08/07/19
  • CONNOT ‐ Change of name notice
23 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with updates
22 May 2017 AP04 Appointment of Edge Property Management Company Ltd as a secretary on 22 May 2017
22 May 2017 CH01 Director's details changed for Andrrew Philip Green on 22 May 2017
02 May 2017 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Edge Property Management Limited Unit 1 Stiltz Building Ledson Road Wythenshaw M23 9GP on 2 May 2017
02 May 2017 TM02 Termination of appointment of Cosec Management Services Ltd as a secretary on 30 April 2017
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates