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BEAVER NO.9 LIMITED

Company number 12804857

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	TM01	Termination of appointment of Charles Jonathan Stead as a director on 10 November 2023	View PDF Termination of appointment of Charles Jonathan Stead as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Andrew John Lloyd Maunder as a director on 10 November 2023	View PDF Appointment of Mr Andrew John Lloyd Maunder as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	PSC07	Cessation of Charles Jonathan Stead as a person with significant control on 20 January 2023	View PDF Cessation of Charles Jonathan Stead as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Samuel John Lloyd Maunder as a person with significant control on 20 January 2023	View PDF Cessation of Samuel John Lloyd Maunder as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC02	Notification of Devon Beaver Holdings Limited as a person with significant control on 20 January 2023	View PDF Notification of Devon Beaver Holdings Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 118	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 118 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AD01	Registered office address changed from 59 Magdalen Road Exeter Devon EX2 4TA United Kingdom to The Old Dairy Cadhay Ottery St Mary Devon EX11 1QT on 15 November 2022	View PDF Registered office address changed from 59 Magdalen Road Exeter Devon EX2 4TA United Kingdom to The Old Dairy Cadhay Ottery St Mary Devon EX11 1QT on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	PSC01	Notification of Samuel John Lloyd Maunder as a person with significant control on 18 October 2021	View PDF Notification of Samuel John Lloyd Maunder as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Charles Jonathan Stead as a person with significant control on 18 October 2021	View PDF Change of details for Mr Charles Jonathan Stead as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	AA01	Previous accounting period extended from 31 August 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 100	View PDF Incorporation Statement of capital on 2020-08-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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