CompaniesInTheUK

BEADLES LANE DEVELOPMENTS LIMITED

Company number 08197408 ·

Dissolved

45 filings

Date Filing
22 Jul 2021 Final Gazette dissolved following liquidation View document
22 Jul 2021 Final Gazette dissolved following liquidation · 1 page View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM OAK VIEW BARN LODGE FARM MEWS 4 GATTON PARK ROAD REIGATE SURREY RH2 0SX ENGLAND View document
25 Jun 2019 SPECIAL RESOLUTION TO WIND UP View document
25 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Jun 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
7 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 View document
7 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2016 View document
7 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 View document
5 Nov 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/05/16 View document
4 Oct 2018 APPOINTMENT TERMINATED, SECRETARY GREGORY SPENCE View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WINDAYBANK View document
2 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JASON PAUL VINCE / 06/04/2016 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
14 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
6 Sep 2016 DIRECTOR APPOINTED MR COLIN WINDAYBANK View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081974080002 View document
8 Jul 2016 SECRETARY APPOINTED MR GREGORY GAVIN JAMES SPENCE View document
1 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL VINCE / 29/06/2016 View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, NASH HOUSE ST. MONICAS ROAD, KINGSWOOD, TADWORTH, SURREY, KT20 6AN View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081974080001 View document
27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL VINCE / 14/02/2015 View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
8 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
29 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 100 View document
31 Jan 2014 DIRECTOR APPOINTED MR JAMES RONALD MAY View document
31 Jan 2014 COMPANY NAME CHANGED HORLEY ROAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/01/14 View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
8 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
13 Nov 2012 DIRECTOR APPOINTED MR JASON PAUL VINCE View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
31 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document