Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Sep 2022 |
PSC05 |
Change of details for Beverley Hills Jewellers Ltd as a person with significant control on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 73 Cornhill London EC3V 3QQ on 8 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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03 May 2022 |
PSC05 |
Change of details for Beverley Hills Jewellers Ltd as a person with significant control on 1 May 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2017
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: facility agreement, debenture, deed of release, formalities certificate/company business 27/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2021 |
MR01 |
Registration of charge 023903590003, created on 29 October 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Bradley James Hartstone as a director on 2 June 2021
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Jul 2019 |
PSC02 |
Notification of Beverley Hills Jewellers Ltd as a person with significant control on 6 April 2016
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08 Jul 2019 |
PSC07 |
Cessation of Jeremy Lawrence Hartstone as a person with significant control on 6 April 2016
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08 Jul 2019 |
PSC07 |
Cessation of Jacqueline Susan Hartstone as a person with significant control on 6 April 2016
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08 Jul 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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13 Jun 2019 |
TM01 |
Termination of appointment of Jeremy Lawrence Hartstone as a director on 23 March 2019
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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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