- Company Overview for BEYOND SEVERN LIMITED (11414107)
- Filing history for BEYOND SEVERN LIMITED (11414107)
- People for BEYOND SEVERN LIMITED (11414107)
- Charges for BEYOND SEVERN LIMITED (11414107)
- More for BEYOND SEVERN LIMITED (11414107)
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) |
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05 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with updates | |
06 Mar 2024 | CH01 | Director's details changed for Mrs Caroline Elizabeth Powell on 6 March 2024 | |
06 Mar 2024 | PSC04 | Change of details for Mrs Caroline Elizabeth Powell as a person with significant control on 6 March 2024 | |
05 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
30 Jan 2024 | PSC04 | Change of details for Miss Caroline Elizabeth Siegle as a person with significant control on 2 December 2023 | |
30 Jan 2024 | CH01 | Director's details changed for Miss Caroline Elizabeth Siegle on 2 December 2023 | |
27 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with updates | |
26 Jun 2023 | SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 | SH20 | Statement by Directors | |
26 Jun 2023 | CAP-SS | Solvency Statement dated 14/06/23 | |
26 Jun 2023 | RESOLUTIONS |
Resolutions
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15 Feb 2023 | PSC01 | Notification of Simon Lindsay Powell as a person with significant control on 15 February 2023 | |
15 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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15 Feb 2023 | AP01 | Appointment of Mr Simon Lindsay Powell as a director on 15 February 2023 | |
14 Nov 2022 | AA | Micro company accounts made up to 30 June 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
09 Feb 2022 | MR04 | Satisfaction of charge 114141070001 in full | |
17 Jan 2022 | AA | Micro company accounts made up to 30 June 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
22 Apr 2021 | AA | Micro company accounts made up to 30 June 2020 | |
19 Jan 2021 | MR01 | Registration of charge 114141070002, created on 15 January 2021 | |
08 Oct 2020 | AD01 | Registered office address changed from 120a Phoenix Way Portishead Bristol BS20 7JX England to 30 Wetlands Lane Wetlands Lane Portishead Bristol BS20 6RA on 8 October 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
13 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from 7th Floor, Clarence House Clarence Place Newport NP19 7AA United Kingdom to 120a Phoenix Way Portishead Bristol BS20 7JX on 6 August 2019 |