BEAVER ESTATES LIMITED
Company number 03269591 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 6 Apr 2022 | Change of details for Frazier Properties Limited as a person with significant control on 2022-04-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 22 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 1 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 27 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2018 | View document |
| 2 Nov 2018 | CESSATION OF JOHN NICHOLAS UPTON AS A PSC | View document |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAZIER PROPERTIES LIMITED | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 4 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 25 Sep 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED JUSTIN ALEXANDER JORDAN UPTON | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SIAN DAVIES | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032695910008 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR JOHN NICHOLAS UPTON | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MRS SIAN MARIE DAVIES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BEAVER PROPERTY HOLDINGS LIMITED | View document |
| 11 Jan 2017 | CORPORATE DIRECTOR APPOINTED BEAVER PROPERTY HOLDINGS LIMITED | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SAIN DAVIES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEWELL | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED SAIN DAVIES | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN JEWELL / 09/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIAN MARIE DAVIES / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS UPTON / 09/11/2009 · 2 pages | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2008 | SECRETARY APPOINTED SIAN MARIE DAVIES | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SIAN DAVIES | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN UPTON | View document |
| 5 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | ADOPTARTICLES01/11/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | NC INC ALREADY ADJUSTED 27/02/98 | View document |
| 28 Aug 1998 | £ NC 100/1000 27/02/9 | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 1 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1996 | SECRETARY RESIGNED | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 30 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1996 | DIRECTOR RESIGNED | View document |
| 30 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |