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BEVERLY HILLS GLOBAL LIMITED

Company number 08880006

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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)
28 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 67 Grosvenor Street Mayfair London W1K 3JN on 2 January 2024	View PDF Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 67 Grosvenor Street Mayfair London W1K 3JN on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	MR01	Registration of charge 088800060001, created on 11 August 2023	View PDF Registration of charge 088800060001, created on 11 August 2023 - link opens in a new window - 18 pages (18 pages)
22 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2021	CH01	Director's details changed for Miss Sophie Marie Noble on 30 November 2021	View PDF Director's details changed for Miss Sophie Marie Noble on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2021	CH01	Director's details changed for Mr Mark Raymond Gowers on 30 November 2021	View PDF Director's details changed for Mr Mark Raymond Gowers on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AD01	Registered office address changed from 24 Chilton Grove Yeovil Somerset BA21 4AW to 78 Pall Mall London SW1Y 5ES on 5 November 2020	View PDF Registered office address changed from 24 Chilton Grove Yeovil Somerset BA21 4AW to 78 Pall Mall London SW1Y 5ES on 5 November 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	PSC04	Change of details for Mr Mark Raymond Gowers as a person with significant control on 12 December 2019	View PDF Change of details for Mr Mark Raymond Gowers as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC04	Change of details for Miss Sophie Marie Noble as a person with significant control on 12 December 2019	View PDF Change of details for Miss Sophie Marie Noble as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BEVERLY HILLS GLOBAL LIMITED

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