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BEVERLEY WAY DEVELOPMENTS LTD

Company number 12958597

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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)
08 Oct 2024 AM03 Statement of administrator's proposal
03 Oct 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
09 Sep 2024 AD01 Registered office address changed from 107 Bell Street London NW1 6TL England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 September 2024
06 Sep 2024 AM01 Appointment of an administrator
21 May 2024 RM01 Appointment of receiver or manager
22 Feb 2024 AA01 Current accounting period extended from 31 October 2023 to 30 April 2024
23 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents approved 02/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
04 Nov 2021 MR01 Registration of charge 129585970003, created on 3 November 2021
26 Jul 2021 MR01 Registration of charge 129585970002, created on 20 July 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
17 Dec 2020 MR01 Registration of charge 129585970001, created on 10 December 2020
19 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-19
  • GBP 100