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BEVERLEY HOUSE INVESTMENTS LIMITED

Company number 02475726

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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)
30 Jun 2021 AA Audit exemption subsidiary accounts made up to 1 August 2020
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/08/20
30 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/08/20
30 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/08/20
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Aug 2020 AA Audit exemption subsidiary accounts made up to 27 July 2019
07 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/07/19
07 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/07/19
07 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/07/19
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 May 2019 AA Audit exemption subsidiary accounts made up to 28 July 2018
24 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/07/18
24 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/07/18
24 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/18
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/18
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
15 Aug 2018 TM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
23 Jul 2018 TM01 Termination of appointment of Richard Neil Pike as a director on 30 June 2018
23 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
23 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018
20 Apr 2018 AA Full accounts made up to 29 July 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017
22 Aug 2017 AP01 Appointment of Mr Richard Neil Pike as a director on 22 August 2017