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BEAVER ELECTRICAL LIMITED

Company number 05575151

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
13 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
06 Nov 2019 PSC04 Change of details for Mr Mark Steven Partridge as a person with significant control on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Mark Steven Partridge on 6 November 2019
19 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
07 Feb 2019 PSC04 Change of details for Mr Mark Steven Partridge as a person with significant control on 7 February 2019
07 Feb 2019 PSC04 Change of details for Mr Neil Duncan Osborne as a person with significant control on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Mark Steven Partridge on 7 February 2019
07 Feb 2019 CH03 Secretary's details changed for Mrs Julie Ann Partridge on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Neil Duncan Osborne on 7 February 2019
07 Feb 2019 CH03 Secretary's details changed for Ms Fiona Jane Badu on 7 February 2019
07 Feb 2019 AD01 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 30-31 st James Place Mangotsfield Bristol BS16 9JB on 7 February 2019