BEVAN GATE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 | Appointment of Homes Property Services (Uk) Ltd as a secretary on 2025-01-22 |
22/01/2522 January 2025 | Termination of appointment of Robert Austin Bolitho as a secretary on 2025-01-22 |
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 |
30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-08-31 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-08-31 |
09/10/229 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
07/12/217 December 2021 | Accounts for a dormant company made up to 2021-08-31 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
23/07/2123 July 2021 | Appointment of Mr Mark Burden as a director on 2021-07-21 |
21/07/2121 July 2021 | Termination of appointment of Warren David O'leary as a director on 2021-07-21 |
20/05/1520 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAHONY / 17/10/2011 |
15/10/1415 October 2014 | 13/10/14 NO MEMBER LIST |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHELY PAGE |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR WARREN DAVID O'LEARY |
22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEMP |
23/10/1323 October 2013 | 13/10/13 NO MEMBER LIST |
23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN KEMP / 01/10/2013 |
23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHELY JOHN PAGE / 01/10/2013 |
23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAHONY / 01/10/2013 |
08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
16/10/1216 October 2012 | 13/10/12 NO MEMBER LIST |
10/05/1210 May 2012 | ADOPT ARTICLES 28/04/2012 |
08/05/128 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/05/128 May 2012 | COMPANY NAME CHANGED BEVAN GATE RTM COMPANY LIMITED CERTIFICATE ISSUED ON 08/05/12 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'MAHONY / 04/12/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHELY JOHN PAGE / 04/12/2011 |
02/12/112 December 2011 | DIRECTOR APPOINTED MR ROBERT AUSTIN BOLITHO |
25/10/1125 October 2011 | DIRECTOR APPOINTED ALEXANDER JOHN KEMP |
25/10/1125 October 2011 | DIRECTOR APPOINTED PAUL O'MAHONY |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AMERICANOS |
25/10/1125 October 2011 | DIRECTOR APPOINTED ASHELY JOHN PAGE |
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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