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BEVAN (PENCOED) LIMITED

Company number 00626466

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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)
20 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
29 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 5 April 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
23 Oct 2022 ANNOTATION Rectified the form TM01 was removed from the public register on 25/04/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 531
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
18 Oct 2022 TM01 Termination of appointment of William Jonathan Bevan as a director on 10 October 2022
18 Oct 2022 TM01 Termination of appointment of Valmai Siriol Bevan as a director on 10 October 2022
18 Oct 2022 AP01 Notice of removal of a director
18 Oct 2022 AP01 Appointment of Mr Marcus Richard William Darnell as a director on 1 October 2022
04 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
22 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
16 Nov 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
18 Oct 2018 PSC01 Notification of William Bevan as a person with significant control on 15 October 2018
18 Oct 2018 PSC07 Cessation of William Jonathan Bevan as a person with significant control on 14 October 2018
18 Oct 2018 AP03 Appointment of Mr William Bevan as a secretary on 1 April 2018
18 Oct 2018 TM02 Termination of appointment of William Jonathan Bevan as a secretary on 31 March 2018
18 Oct 2018 TM01 Termination of appointment of Paul Elizabeth Russell as a director on 31 March 2018