- Company Overview for BEAVER (UK) LIMITED (05602451)
- Filing history for BEAVER (UK) LIMITED (05602451)
- People for BEAVER (UK) LIMITED (05602451)
- Charges for BEAVER (UK) LIMITED (05602451)
- More for BEAVER (UK) LIMITED (05602451)
| 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) |
|---|---|---|---|
| 15 Apr 2024 | PSC04 | Change of details for Mr Frederick William Rogers as a person with significant control on 1 January 2017 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 25 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 25 May 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 May 2022 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 18 May 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 02 Jun 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 17 Mar 2020 | AD01 | Registered office address changed from Beaver House Unit 1F Long Acre Saltash Cornwall PL12 6LZ to The Grove St. Germans Road Callington PL17 7EN on 17 March 2020 | |
| 03 Mar 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 05 Mar 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 12 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with no updates | |
| 01 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 10 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 02 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
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| 10 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 10 Dec 2014 | AD01 | Registered office address changed from Beaver House, Mortain Road Saltash Cornwall PL12 6TW to Beaver House Unit 1F Long Acre Saltash Cornwall PL12 6LZ on 10 December 2014 |