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BEW PROPERTIES (PLYMOUTH) LIMITED

Company number 08299622

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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)
12 Jun 2019 TM01 Termination of appointment of Albert Henry Wisdom as a director on 12 June 2019
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 MR01 Registration of charge 082996220013, created on 19 October 2018
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
16 Nov 2017 PSC02 Notification of Blue Bay Group Limited as a person with significant control on 13 July 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
19 Sep 2017 TM01 Termination of appointment of Julie Ann Edmonds as a director on 13 July 2017
19 Sep 2017 TM01 Termination of appointment of Jason Brian Edmonds as a director on 13 July 2017
11 Sep 2017 MR01 Registration of charge 082996220012, created on 6 September 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 1,000.00
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 500.00
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 1,000.00
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 1,000.00
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 SH20 Statement by Directors
27 Jul 2017 CAP-SS Solvency Statement dated 13/07/17
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue of shares 13/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2017 SH20 Statement by Directors
26 Jul 2017 CAP-SS Solvency Statement dated 13/07/17
26 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2017 SH08 Change of share class name or designation
26 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016