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BEVIS MARKS PROPERTIES LIMITED

Company number 08010028

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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)
15 Feb 2018 CH01 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 4 February 2018
26 Jun 2017 AA Accounts for a small company made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
25 Apr 2016 AA Accounts for a small company made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
07 Oct 2015 AP01 Appointment of Eric Alexander Brenden as a director on 1 October 2015
07 Oct 2015 TM02 Termination of appointment of Eric Alexander Brenden as a secretary on 1 October 2015
02 Sep 2015 MR04 Satisfaction of charge 1 in full
08 Aug 2015 MR01 Registration of charge 080100280002, created on 6 August 2015
08 Aug 2015 MR01 Registration of charge 080100280004, created on 6 August 2015
08 Aug 2015 MR01 Registration of charge 080100280003, created on 6 August 2015
01 Apr 2015 AA Accounts for a small company made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
17 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2014
30 May 2014 AP03 Appointment of Eric Alexander Brenden as a secretary
30 May 2014 TM01 Termination of appointment of Eric Brenden as a director
02 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 17/06/2014
15 Apr 2014 AP01 Appointment of Eric Alexander Brenden as a director
17 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2013
24 Apr 2013 AA Accounts for a small company made up to 30 September 2012
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/02/2014
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Comp enters into facility agreement, debent, fee letters. 03/09/2012
15 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 30 September 2012