- Company Overview for BEVERLY MANAGEMENT LIMITED (06859847)
- Filing history for BEVERLY MANAGEMENT LIMITED (06859847)
- People for BEVERLY MANAGEMENT LIMITED (06859847)
- More for BEVERLY MANAGEMENT LIMITED (06859847)
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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12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Sep 2015 | CH01 | Director's details changed for Mr Rene Koechli on 2 September 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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02 Dec 2014 | AD01 | Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2 December 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Sep 2014 | AD01 | Registered office address changed from 25 North Row Mayfair London W1K 6DJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 12 September 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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11 Dec 2013 | AD01 | Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on 11 December 2013 | |
01 May 2013 | AD01 | Registered office address changed from 77 Brook Street Mayfair London W1K 4HY United Kingdom on 1 May 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
03 Apr 2013 | CH01 | Director's details changed for Mr Rene Koechli on 1 January 2013 | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
21 Feb 2013 | AD02 | Register inspection address has been changed | |
17 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
30 Nov 2012 | CH01 | Director's details changed for Rene Koechli on 30 November 2012 | |
18 May 2012 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 17 April 2012 | |
18 May 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 18 May 2012 | |
23 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
03 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
23 Dec 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
31 Mar 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders |