BEAVERBROOK ESTATES LIMITED

Company number 07754188

Date	Type	Description	View / Download
03 Jan 2019	AA	Accounts for a small company made up to 30 March 2018	(5 pages)
04 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(4 pages)
16 Jan 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
08 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(4 pages)
11 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
15 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 30 March 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Timothy David Edwards as a director on 8 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Ian Thorman Todd as a director on 8 January 2016	(2 pages)
27 Oct 2015	CERTNM	Company name changed longshot country club company LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
27 Oct 2015	MR01	Registration of charge 077541880001, created on 23 October 2015	(56 pages)
03 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(5 pages)
19 May 2015	AA	Accounts for a dormant company made up to 30 March 2015	(1 page)
02 Apr 2015	CH01	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015	(2 pages)
15 Jan 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
14 Jan 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 March 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
04 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 30 March 2013	(3 pages)
13 Jun 2013	AD01	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013	(1 page)
05 Dec 2012	AA	Accounts for a dormant company made up to 30 March 2012	(3 pages)
11 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 March 2012	(1 page)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)