BEEVALE PROPERTIES LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-09-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-09-01 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Director's details changed for Mr Ravinder Sumal on 2022-10-21

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21/10/2221 October 2022 Director's details changed for Mr Daljinder Singh Sumal on 2022-10-21

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21/10/2221 October 2022 Secretary's details changed for Mr Daljinder Singh Sumal on 2022-10-21

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06/10/226 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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14/06/1914 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O HURSHENS 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT

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22/06/1822 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 30/09/16 UNAUDITED ABRIDGED

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/06/1619 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 DIRECTOR APPOINTED MR AJMER SUMAL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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16/06/1216 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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22/05/1022 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 30/09/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS

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24/07/0724 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HURSHENS 291 GREEN LANES LONDON N13 4XS

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27/11/0627 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: C/O RICHARD FREEDMAN & CO SUITE 2 1ST FLOOR FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU

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28/10/0428 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0426 October 2004 NC INC ALREADY ADJUSTED 27/09/04

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26/10/0426 October 2004 £ NC 1000/10000 27/09/

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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