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STEPHEN BEAVEN PROPERTY LIMITED

Company number 12253739

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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)
23 Jan 2024 AA Accounts for a dormant company made up to 5 April 2023
30 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 5 April 2022
02 Nov 2022 AD01 Registered office address changed from Garth Cottage Annexe Icehouse Wood Icehouse Wood Oxted Surrey RH8 9DW England to Unit 29,Enterprise Industrial Estate, Bolina Road Bolina Road London London SE16 3LF on 2 November 2022
14 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
10 Jul 2021 AA Micro company accounts made up to 5 April 2021
04 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 5 April 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
06 Oct 2020 PSC04 Change of details for Mr Stephen Francis Beaven as a person with significant control on 6 October 2020
06 Oct 2020 AD01 Registered office address changed from Garth Cottage Flat Icehouse Wood Oxted RH89DW England to Garth Cottage Annexe Icehouse Wood Icehouse Wood Oxted Surrey RH89DW on 6 October 2020
06 Oct 2020 CH01 Director's details changed for Mr Stephen Francis Beaven on 6 October 2020
06 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Garth Cottage Flat Icehouse Wood Oxted RH89DW on 6 October 2020
10 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted