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BEVERLEY HOUSE MANAGEMENT (CASTELNAU) LIMITED

Company number 10903187

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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)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
13 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
10 Aug 2022 AD01 Registered office address changed from 1 Beverley House 12 Castelnau Barnes London SW13 9RU to Bridge House 74 Broad Street Teddington TW11 8QT on 10 August 2022
10 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
18 May 2022 TM01 Termination of appointment of Carole Anne Smythe as a director on 18 May 2022
18 May 2022 AP04 Appointment of Snellers as a secretary on 18 May 2022
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
01 May 2019 TM01 Termination of appointment of Graham Michael Cowan as a director on 1 May 2019
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
08 Nov 2017 AP01 Appointment of Jeffrey Ritterband as a director on 21 August 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 100
02 Oct 2017 AP01 Appointment of Michael Smythe as a director on 25 September 2017
02 Oct 2017 AP01 Appointment of Carole Anne Smythe as a director on 25 September 2017
04 Sep 2017 AD01 Registered office address changed from 12 Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom to 1 Beverley House 12 Castelnau Barnes London SW13 9RU on 4 September 2017
07 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-07
  • GBP 1