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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)
08 Jun 2018 AD01 Registered office address changed from The Rowans Kinber Close Upper Weston Bath BA1 4LT to Hafan Deg 6 Bryn Teg Llansadwrn Anglesey LL59 5st on 8 June 2018
05 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
04 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
10 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
22 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 531
06 Jun 2015 AP01 Appointment of Paul Elizabeth Russell as a director on 23 October 2014
19 May 2015 AP01 Appointment of David Howell Bevan as a director on 23 October 2014
19 May 2015 AP01 Appointment of Mr William Bevan as a director on 23 October 2014
19 May 2015 TM01 Termination of appointment of Catherine Moya Bevan as a director on 23 October 2014
16 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
08 Dec 2014 TM01 Termination of appointment of Thomas Howell Bevan as a director on 20 March 2014
27 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 531
27 Nov 2014 TM01 Termination of appointment of Thomas Howell Bevan as a director on 20 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
15 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 531
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 May 2012 CH03 Secretary's details changed for William Jonathan Bevan on 6 April 2012
01 May 2012 AD01 Registered office address changed from 35 Druids Green Cowbridge Vale of Glamorgan CF71 7BP on 1 May 2012
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
16 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Catherine Moya Bevan as a director
02 Feb 2011 TM01 Termination of appointment of Paula Russell as a director