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BEAVERWOOD PELLETS LIMITED

Company number 13234433

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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 Oct 2024	PSC07	Cessation of Andrew Carl Keates as a person with significant control on 12 October 2024	View PDF Cessation of Andrew Carl Keates as a person with significant control on 12 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Andrew Carl Keates as a director on 12 October 2024	View PDF Termination of appointment of Andrew Carl Keates as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AP01	Appointment of Mr Alan Mcgarry as a director on 14 September 2024	View PDF Appointment of Mr Alan Mcgarry as a director on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Inderjit Singh Rama as a director on 14 September 2024	View PDF Appointment of Mr Inderjit Singh Rama as a director on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2024	CERTNM	Company name changed emily enterprises LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04	View PDF Company name changed emily enterprises LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from 05 Dubai Suite Prospect House, Columbus Quay Liverpool L3 4DB United Kingdom to Third Floor, Prospect House Columbus Quay Liverpool L3 4DB on 25 July 2023	View PDF Registered office address changed from 05 Dubai Suite Prospect House, Columbus Quay Liverpool L3 4DB United Kingdom to Third Floor, Prospect House Columbus Quay Liverpool L3 4DB on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr Andrew Carl Keates on 6 October 2022	View PDF Director's details changed for Mr Andrew Carl Keates on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC04	Change of details for Mr Andrew Carl Keates as a person with significant control on 6 October 2022	View PDF Change of details for Mr Andrew Carl Keates as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 05 Dubai Suite Prospect House, Columbus Quay Liverpool L3 4DB on 6 October 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 05 Dubai Suite Prospect House, Columbus Quay Liverpool L3 4DB on 6 October 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BEAVERWOOD PELLETS LIMITED

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