D.F.& A.M.BEVAN & CO.,LIMITED filing history - Find and update company information

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D.F.& A.M.BEVAN & CO.,LIMITED

Company number 00691124

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Dec 2023	CH01	Director's details changed for Mr Michael Johnson on 12 December 2023	View PDF Director's details changed for Mr Michael Johnson on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Robert Allan Johnson on 13 December 2023	View PDF Director's details changed for Mr Robert Allan Johnson on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 3 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023	View PDF Registered office address changed from 3 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Mr Victor Herbert Johnson on 13 December 2023	View PDF Director's details changed for Mr Victor Herbert Johnson on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH03	Secretary's details changed for Mr Michael Johnson on 12 December 2023	View PDF Secretary's details changed for Mr Michael Johnson on 12 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 26 September 2022	View PDF Total exemption full accounts made up to 26 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Kenneth Johnson as a director on 3 January 2023	View PDF Termination of appointment of Kenneth Johnson as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR01	Registration of charge 006911240014, created on 16 November 2022	View PDF Registration of charge 006911240014, created on 16 November 2022 - link opens in a new window - 40 pages (40 pages)
21 Nov 2022	MR01	Registration of charge 006911240013, created on 16 November 2022	View PDF Registration of charge 006911240013, created on 16 November 2022 - link opens in a new window - 51 pages (51 pages)
17 Nov 2022	MR01	Registration of charge 006911240012, created on 17 November 2022	View PDF Registration of charge 006911240012, created on 17 November 2022 - link opens in a new window - 27 pages (27 pages)
14 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 26 September 2021	View PDF Total exemption full accounts made up to 26 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 26 September 2020	View PDF Total exemption full accounts made up to 26 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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