- Company Overview for BY BEVERLEY LIMITED (09375680)
- Filing history for BY BEVERLEY LIMITED (09375680)
- People for BY BEVERLEY LIMITED (09375680)
- Insolvency for BY BEVERLEY LIMITED (09375680)
- More for BY BEVERLEY LIMITED (09375680)
| 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 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2024 | |
| 03 Mar 2023 | AD01 | Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 March 2023 | |
| 03 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
| 03 Mar 2023 | LIQ02 | Statement of affairs | |
| 03 Mar 2023 | RESOLUTIONS |
Resolutions
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| 01 Dec 2022 | AD01 | Registered office address changed from L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 1 December 2022 | |
| 12 Aug 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
| 30 Nov 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with updates | |
| 22 Jan 2021 | PSC07 | Cessation of Ashley David Lomas as a person with significant control on 9 January 2020 | |
| 14 Dec 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
| 30 Jan 2020 | TM01 | Termination of appointment of Ashley David Lomas as a director on 6 January 2020 | |
| 02 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
| 31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
| 02 Nov 2017 | AD01 | Registered office address changed from The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 2 November 2017 | |
| 31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 01 Oct 2015 | AP01 | Appointment of Mr Ashley David Lomas as a director on 30 September 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Beverley Rose Tunmer as a director on 30 September 2015 |