PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, March 2024
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 18th, March 2024
| other
|
Free Download
|
AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, March 2024
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 18th, March 2024
| other
|
Free Download
|
PSC05 |
Change to a person with significant control 2023-06-01
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-06-13
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-09
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-09
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 5th, April 2023
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 5th, April 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 5th, April 2023
| accounts
|
Free Download
(49 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 5th, April 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 24th, March 2023
| other
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-01-12
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-11
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 114152580003 in full
filed on: 16th, August 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-13
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-04-13 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, March 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-13
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-12-23
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-12-23
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-12-23
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, January 2021
| resolution
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 114152580002 in full
filed on: 8th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 114152580001 in full
filed on: 8th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 114152580003, created on 2020-12-23
filed on: 4th, January 2021
| mortgage
|
Free Download
(41 pages)
|
PSC04 |
Change to a person with significant control 2020-07-23
filed on: 24th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-23 director's details were changed
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-13
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2019-06-30 to 2019-03-31
filed on: 22nd, August 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-13
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 21st, February 2019
| resolution
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 2019-02-07
filed on: 19th, February 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, September 2018
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2018-08-22: 2.00 GBP
filed on: 6th, September 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-08-22
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-08-22
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 114152580002, created on 2018-08-23
filed on: 28th, August 2018
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 114152580001, created on 2018-08-23
filed on: 28th, August 2018
| mortgage
|
Free Download
(33 pages)
|
NM01 |
Change of name by resolution
filed on: 5th, July 2018
| change of name
|
Free Download
|
CERTNM |
Company name changed beaverswood holdings LIMITEDcertificate issued on 05/07/18
filed on: 5th, July 2018
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-07-05
filed on: 5th, July 2018
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 14th, June 2018
| incorporation
|
Free Download
(28 pages)
|