BEVAN ISLAND MANAGEMENT COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BEVAN ISLAND MANAGEMENT COMPANY LIMITED

Company number 05290372

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	AP01	Appointment of Ms Sabrina Losio as a director on 15 November 2023	View PDF Appointment of Ms Sabrina Losio as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Mark Richard Mushet as a director on 15 November 2023	View PDF Appointment of Mr Mark Richard Mushet as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Mathew Davies as a director on 15 November 2023	View PDF Appointment of Mr Mathew Davies as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Ms Donna Marie O'neill as a director on 15 November 2023	View PDF Appointment of Ms Donna Marie O'neill as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	CERTNM	Company name changed bevan island management LIMITED\certificate issued on 08/07/19 CONNOT ‐ Change of name notice	View PDF Company name changed bevan island management LIMITED\certificate issued on 08/07/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 May 2017	AP04	Appointment of Edge Property Management Company Ltd as a secretary on 22 May 2017	View PDF Appointment of Edge Property Management Company Ltd as a secretary on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH01	Director's details changed for Andrrew Philip Green on 22 May 2017	View PDF Director's details changed for Andrrew Philip Green on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Edge Property Management Limited Unit 1 Stiltz Building Ledson Road Wythenshaw M23 9GP on 2 May 2017	View PDF Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Edge Property Management Limited Unit 1 Stiltz Building Ledson Road Wythenshaw M23 9GP on 2 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM02	Termination of appointment of Cosec Management Services Ltd as a secretary on 30 April 2017	View PDF Termination of appointment of Cosec Management Services Ltd as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Nov 2016	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 17 November 2016	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category