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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)
19 Jul 2017 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017
19 Jul 2017 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017
06 Apr 2017 AA Full accounts made up to 30 July 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Apr 2016 AA Full accounts made up to 1 August 2015
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,000
25 Aug 2015 TM01 Termination of appointment of David Steven Morgan as a director on 25 August 2015
25 Aug 2015 AP01 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
23 Apr 2015 AA Full accounts made up to 2 August 2014
16 Feb 2015 CH01 Director's details changed for Mr David Steven Morgan on 1 February 2015
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 6,000
05 Aug 2014 TM01 Termination of appointment of Stephen Henderson as a director on 1 August 2014
29 Jul 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014
30 Apr 2014 AA Accounts made up to 27 July 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 6,000
07 May 2013 AA Accounts made up to 28 July 2012
15 Oct 2012 AP01 Appointment of Mr David Steven Morgan as a director
15 Oct 2012 TM01 Termination of appointment of Huan Quayle as a director
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
10 May 2012 TM01 Termination of appointment of Carol Williams as a director
10 May 2012 TM02 Termination of appointment of Carol Williams as a secretary
23 Dec 2011 AA Accounts made up to 2 April 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 21 July 2011