BEVAN GATE MANAGEMENT LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Appointment of Homes Property Services (Uk) Ltd as a secretary on 2025-01-22

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22/01/2522 January 2025 Termination of appointment of Robert Austin Bolitho as a secretary on 2025-01-22

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22/01/2522 January 2025 Registered office address changed from 1 Hastings View Bracknell Berks RG12 9GW to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 2025-01-22

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-08-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-08-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-08-31

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09/10/229 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-08-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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23/07/2123 July 2021 Appointment of Mr Mark Burden as a director on 2021-07-21

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21/07/2121 July 2021 Termination of appointment of Warren David O'leary as a director on 2021-07-21

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20/05/1520 May 2015 31/10/14 TOTAL EXEMPTION FULL

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAHONY / 17/10/2011

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15/10/1415 October 2014 13/10/14 NO MEMBER LIST

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR ASHELY PAGE

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19/09/1419 September 2014 DIRECTOR APPOINTED MR WARREN DAVID O'LEARY

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEMP

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23/10/1323 October 2013 13/10/13 NO MEMBER LIST

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN KEMP / 01/10/2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHELY JOHN PAGE / 01/10/2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAHONY / 01/10/2013

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 13/10/12 NO MEMBER LIST

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10/05/1210 May 2012 ADOPT ARTICLES 28/04/2012

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08/05/128 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/128 May 2012 COMPANY NAME CHANGED BEVAN GATE RTM COMPANY LIMITED CERTIFICATE ISSUED ON 08/05/12

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'MAHONY / 04/12/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHELY JOHN PAGE / 04/12/2011

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02/12/112 December 2011 DIRECTOR APPOINTED MR ROBERT AUSTIN BOLITHO

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25/10/1125 October 2011 DIRECTOR APPOINTED ALEXANDER JOHN KEMP

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25/10/1125 October 2011 DIRECTOR APPOINTED PAUL O'MAHONY

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES AMERICANOS

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25/10/1125 October 2011 DIRECTOR APPOINTED ASHELY JOHN PAGE

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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