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BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 07464630

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Jan 2017 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
20 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AD01 Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016
07 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016 CH01 Director's details changed for Mr Kevin Barry Duggan on 1 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of Antony Richard Crovella as a director on 31 July 2015
16 Feb 2015 AP01 Appointment of Antony Richard Crovella as a director on 2 February 2015
16 Feb 2015 TM01 Termination of appointment of Nicholas Stonley as a director on 2 February 2015
13 Feb 2015 AD01 Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
17 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 CH01 Director's details changed for Mr Nicholas Stonley on 1 July 2013
02 May 2013 TM02 Termination of appointment of Victoria Haynes as a secretary
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders