BEAVIS MORGAN 360 HOLDINGS LIMITED
Company number 11454859
- Company Overview for BEAVIS MORGAN 360 HOLDINGS LIMITED (11454859)
- Filing history for BEAVIS MORGAN 360 HOLDINGS LIMITED (11454859)
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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) |
|---|---|---|---|
| 18 Sep 2024 | TM01 | Termination of appointment of Michael Stephen Elliot Solomons as a director on 18 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Andrew James Pear as a director on 18 September 2024 | |
| 30 Aug 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 20 Oct 2023 | TM01 | Termination of appointment of Nicolas Daniel Owen as a director on 20 October 2023 | |
| 05 Sep 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 29 Aug 2023 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 14 Sep 2022 | CH01 | Director's details changed for Mr Andrew James Pear on 14 September 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 21 Apr 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 02 Jun 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 12 Jan 2021 | CH01 | Director's details changed for Mr Andrew James Pear on 12 January 2021 | |
| 31 Jul 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
| 14 Jul 2020 | RESOLUTIONS |
Resolutions
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| 08 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
| 08 Jul 2020 | CH01 | Director's details changed for Mr Peter Loring Drown on 1 July 2020 | |
| 29 Jun 2020 | AA01 | Current accounting period extended from 30 August 2020 to 31 August 2020 | |
| 22 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
| 17 Jun 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 09 Apr 2020 | CH01 | Director's details changed for Mr Peter Loring Drown on 9 April 2020 | |
| 09 Apr 2020 | AA01 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 | |
| 01 Jan 2020 | TM01 | Termination of appointment of Nigel Jeremy Izod Haigh as a director on 6 December 2019 | |
| 31 Oct 2019 | CH01 | Director's details changed for Mr Peter Loring Drown on 14 October 2019 |