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BEADLES LANE DEVELOPMENTS LIMITED

Company number 08197408

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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)
01 Jul 2016	CH01	Director's details changed for Mr Jason Paul Vince on 29 June 2016	View PDF Director's details changed for Mr Jason Paul Vince on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AD01	Registered office address changed from , Nash House St. Monicas Road, Kingswood, Tadworth, Surrey, KT20 6AN to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 1 July 2016	View PDF Registered office address changed from , Nash House St. Monicas Road, Kingswood, Tadworth, Surrey, KT20 6AN to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 1 July 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	MR01	Registration of charge 081974080001, created on 28 May 2016	View PDF Registration of charge 081974080001, created on 28 May 2016 - link opens in a new window - 18 pages (18 pages)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2018.	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2018. - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	CH01	Director's details changed for Mr Jason Paul Vince on 14 February 2015	View PDF Director's details changed for Mr Jason Paul Vince on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AD01	Registered office address changed from , Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 20 February 2015	View PDF Registered office address changed from , Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 20 February 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AP01	Appointment of Mr James Ronald May as a director	View PDF Appointment of Mr James Ronald May as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CERTNM	Company name changed horley road developments LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	View PDF Company name changed horley road developments LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	View PDF Annual return made up to 31 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Mr Jason Paul Vince as a director	View PDF Appointment of Mr Jason Paul Vince as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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