Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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26 Jun 2023 |
PSC01 |
Notification of Malcolm Stanley Healey as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Mark Jonathan Pullan as a person with significant control on 26 June 2023
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12 May 2023 |
AD01 |
Registered office address changed from PO Box 95 . York YO43 4YZ England to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 12 May 2023
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28 Apr 2023 |
CERTNM |
Company name changed beverley properties LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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18 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location The Nest Falkland Way Barton-upon-Humber DN18 5RL
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17 Sep 2018 |
AD02 |
Register inspection address has been changed to The Nest Falkland Way Barton-upon-Humber DN18 5RL
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17 Sep 2018 |
AD01 |
Registered office address changed from Manor Farm Main Street East Yorkshire Hotham YO43 4UD United Kingdom to PO Box 95 . York YO43 4YZ on 17 September 2018
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02 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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09 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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22 Mar 2016 |
AP03 |
Appointment of Miss Jane Marie Oldfield as a secretary on 22 March 2016
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22 Mar 2016 |
TM02 |
Termination of appointment of Julie Kinnison as a secretary on 22 March 2016
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