BEAVER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/02/253 February 2025 Termination of appointment of Zoe Louise Healey as a secretary on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Zoe Louise Healey as a director on 2025-01-31

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15/01/2515 January 2025 Change of share class name or designation

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15/01/2515 January 2025 Memorandum and Articles of Association

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15/01/2515 January 2025 Resolutions

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14/01/2514 January 2025 Particulars of variation of rights attached to shares

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM HEALEY / 09/01/2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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24/07/1724 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY STUART COOK

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28/05/1528 May 2015 SECRETARY APPOINTED MRS ZOE LOUISE HEALEY

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28/05/1528 May 2015 DIRECTOR APPOINTED MR THOMAS WILLIAM HEALEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/10/146 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1130 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE HEALEY / 21/09/2010

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24/09/1024 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/054 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/10/021 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/09/0021 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/09/9729 September 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/10/9517 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/09/9419 September 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 373 ANLABY ROAD HULL NORTH HUMBERSIDE HU3 6AB

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24/09/9324 September 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993 REGISTERED OFFICE CHANGED ON 24/09/93

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24/09/9324 September 1993 DIRECTOR'S PARTICULARS CHANGED

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11/08/9311 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/03/9325 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/9225 September 1992 SECRETARY'S PARTICULARS CHANGED

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25/09/9225 September 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/04/924 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/924 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/924 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/924 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/924 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/09/9130 September 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/03/918 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/03/918 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9120 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/10/904 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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15/06/8915 June 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/11/884 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/10/8813 October 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/03/881 March 1988 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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27/02/8727 February 1987 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/01/871 January 1987

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13/11/8613 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/10/8624 October 1986 NEW DIRECTOR APPOINTED

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