BEAVIS MORGAN 360 HOLDINGS LIMITED

Company number 11454859 ·

Active

50 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2024-12-19 · 8 pages View document
21 Feb 2025 Previous accounting period extended from 2024-08-30 to 2024-12-19 · 1 page View document
7 Jan 2025 Cessation of Beavis Morgan Llp as a person with significant control on 2024-12-20 · 1 page View document
7 Jan 2025 Notification of Bm Advisory Llp as a person with significant control on 2024-12-20 · 2 pages View document
19 Dec 2024 Annual accounts for the year ending 19 December 2024 View accounts
30 Aug 2024 Accounts for a small company made up to 2023-08-31 · 8 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
20 Oct 2023 Termination of appointment of Nicolas Daniel Owen as a director on 2023-10-20 · 1 page View document
5 Sep 2023 Accounts for a small company made up to 2022-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
14 Sep 2022 Director's details changed for Mr Andrew James Pear on 2022-09-14 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
2 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PEAR / 12/01/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 View document
14 Jul 2020 COMPANY EXEMPT FROM AUDIT FOR YEAR ENDING 31 AUGUST 2019 11/06/2020 View document
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LORING DROWN / 01/07/2020 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
29 Jun 2020 CURREXT FROM 30/08/2020 TO 31/08/2020 View document
22 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 View document
17 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
9 Apr 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019 View document
9 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LORING DROWN / 09/04/2020 View document
1 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL HAIGH View document
31 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LORING DROWN / 14/10/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View document
28 Jun 2019 31/08/18 STATEMENT OF CAPITAL GBP 2 View document
15 Mar 2019 SUB DIVIDED 31/08/2018 View document
15 Mar 2019 SUB-DIVISION 31/08/18 View document
7 Mar 2019 DIRECTOR APPOINTED MR ANDREW JAMES PEAR View document
7 Mar 2019 DIRECTOR APPOINTED MR BARRIE JOHN DUNNING View document
7 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAVIS MORGAN LLP View document
7 Mar 2019 DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON View document
7 Mar 2019 CESSATION OF JEREMY ROGERS AS A PSC View document
7 Mar 2019 DIRECTOR APPOINTED MR PAUL KERR ASHTON View document
7 Mar 2019 DIRECTOR APPOINTED PETER LORING DROWN View document
7 Mar 2019 DIRECTOR APPOINTED MICHAEL STEPHEN ELLIOT SOLOMONS View document
7 Mar 2019 DIRECTOR APPOINTED MR NICOLAS DANIEL OWEN View document
7 Mar 2019 DIRECTOR APPOINTED RICHARD STEPHEN THACKER View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS View document
7 Mar 2019 DIRECTOR APPOINTED MR NIGEL JEREMY IZOD HAIGH View document
10 Oct 2018 CURREXT FROM 31/07/2019 TO 31/08/2019 View document
9 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document