BEARDELL STREET DEVELOPMENTS LTD
Company number 07664569 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 19 Jun 2026 | Accounts for a dormant company made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 29 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-08-31 · 6 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 5 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 5 pages | View document |
| 8 Dec 2023 | Director's details changed for Mr Stephen Alan Katanka on 2023-10-12 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Stephen Alan Kaye on 2023-09-13 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Navana Real Estate Ltd as a person with significant control on 2023-09-13 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 18 Jan 2023 | Notification of Navana Real Estate Ltd as a person with significant control on 2022-12-08 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-09 with updates · 5 pages | View document |
| 18 Jan 2023 | Cessation of International Assets & Resources Limited as a person with significant control on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Stephen Alan Kaye as a director on 2022-11-03 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Raymond Paul Foulger as a director on 2022-06-28 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Sharon Stephensdottir Katanka as a director on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Stephen Alan Kaye as a director on 2022-11-02 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Notification of International Assets & Resources Limited as a person with significant control on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Appointment of Mr Stephen Alan Kaye as a director on 2022-05-19 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-19 with updates · 5 pages | View document |
| 20 May 2022 | Termination of appointment of Harry Michael Frederick Fenner as a director on 2022-05-19 · 1 page | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 27 Jul 2021 | Second filing of Confirmation Statement dated 2021-06-10 · 3 pages | View document |
| 26 Jul 2021 | Cessation of Bg Funding Limited as a person with significant control on 2020-07-01 · 1 page | View document |
| 26 Jul 2021 | Notification of Sacul Investments Ltd as a person with significant control on 2020-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 20 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | SECOND FILING OF AP01 FOR SHARON STEPHENSDOTTIR KATANKA | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURSTOW | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MS SHARON BIRNA KAYE | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED HARRY MICHAEL FREDERICK FENNER | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 28 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BG FUNDING LIMITED | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE BURSTOW / 11/06/2019 | View document |
| 11 Jun 2019 | CESSATION OF INTERNATIONAL ASSETS & RESOURCES LIMITED AS A PSC | View document |
| 5 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAISLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 20 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076645690002 | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076645690001 | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR NEIL ALLAN HARVEY | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR ANTHONY GEORGE BURSTOW | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076645690002 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076645690001 | View document |
| 8 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM UNIT 3 4 BELVEDERE ROAD UPPER NORWOOD LONDON SE19 2AT ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Aug 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |