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BEAVERWOOD LIMITED

Company number 13457540

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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	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)
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)
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 - 5 pages (5 pages)
16 Sep 2024	AP01	Appointment of Mr Inderjit Singh Rama as a director on 16 September 2024	View PDF Appointment of Mr Inderjit Singh Rama as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AP01	Appointment of Mr Alan Mcgarry as a director on 15 February 2024	View PDF Appointment of Mr Alan Mcgarry as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CERTNM	Company name changed delmar consult LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25	View PDF Company name changed delmar consult LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25 - link opens in a new window - 3 pages (3 pages)
28 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 28 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 28 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7 Ug England to 05 Dubai Suite Prospect House, Columbus Quay Liverpool L3 4DB on 12 August 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7 Ug England to 05 Dubai Suite Prospect House, Columbus Quay Liverpool L3 4DB on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 3 - link opens in a new window - 10 pages (10 pages)

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