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555 BEVERLEY LIMITED

Company number 13809452

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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)
06 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	PSC07	Cessation of Daniel Charles Buck as a person with significant control on 26 May 2023	View PDF Cessation of Daniel Charles Buck as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Luxury Retail Group Ltd as a person with significant control on 26 May 2023	View PDF Notification of Luxury Retail Group Ltd as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AD01	Registered office address changed from 155 New Road Side Horsforth Leeds LS18 4DR England to 19 Dolly Lane Leeds LS9 7TU on 17 January 2023	View PDF Registered office address changed from 155 New Road Side Horsforth Leeds LS18 4DR England to 19 Dolly Lane Leeds LS9 7TU on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of John Patrick Bywater as a director on 1 March 2022	View PDF Termination of appointment of John Patrick Bywater as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC07	Cessation of John Patrick Bywater as a person with significant control on 1 March 2022	View PDF Cessation of John Patrick Bywater as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Daniel Charles Buck as a director on 1 March 2022	View PDF Appointment of Mr Daniel Charles Buck as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AD01	Registered office address changed from 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom to 155 New Road Side Horsforth Leeds LS18 4DR on 17 March 2022	View PDF Registered office address changed from 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom to 155 New Road Side Horsforth Leeds LS18 4DR on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC01	Notification of Daniel Charles Buck as a person with significant control on 1 March 2022	View PDF Notification of Daniel Charles Buck as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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