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BEVAN ISLAND MANAGEMENT COMPANY LIMITED

Company number 05290372

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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)
21 Oct 2016 AP01 Appointment of Andrrew Philip Green as a director on 12 October 2016
25 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016
30 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 43
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 43
13 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
12 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 43
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 AP01 Appointment of Dr Jonathan Martin Edwards as a director
12 Jan 2010 TM01 Termination of appointment of Martin Chuter as a director
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Martin Chuter on 27 October 2009
12 May 2009 288c Secretary's change of particulars / cosec management services LTD / 06/05/2009
20 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Mar 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
02 Mar 2009 363a Return made up to 18/11/08; full list of members
09 Dec 2008 288b Appointment terminated secretary housemans management secretarial LIMITED