BEERVIEW (COTSWOLDS) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Second Board Limited as a director on 2025-05-07

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09/05/259 May 2025 Appointment of First Board Limited as a director on 2025-05-07

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09/05/259 May 2025 Appointment of Second Board Limited as a director on 2025-05-07

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17/04/2517 April 2025 Appointment of Mr Colin Stuart Opp as a director on 2025-04-16

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26/02/2526 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Appointment of Mr Nicholas James Fallows as a director on 2024-01-23

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24/01/2424 January 2024 Termination of appointment of Charles Rains Crossley as a director on 2024-01-23

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24/01/2424 January 2024 Cessation of Charles Rains Crossley as a person with significant control on 2024-01-23

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24/01/2424 January 2024 Notification of Beerview Limited as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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24/01/2424 January 2024 Certificate of change of name

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24/01/2424 January 2024 Registered office address changed from The Old Farmhouse West End Combe Witney OX29 8NP England to 26 st. James's Square London SW1Y 4JH on 2024-01-24

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05/12/235 December 2023 Satisfaction of charge 095756560001 in full

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29/11/2329 November 2023 Satisfaction of charge 095756560002 in full

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29/11/2329 November 2023 Satisfaction of charge 095756560003 in full

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26/10/2326 October 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Registered office address changed from The Bull Inn Sheep Street Charlbury Oxfordshire OX7 3RR United Kingdom to The Old Farmhouse West End Combe Witney OX29 8NP on 2022-11-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RAINS CROSSLEY / 05/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095756560003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES RAINS CROSSLEY / 12/12/2016

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS STANLEY

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23/08/1723 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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16/03/1716 March 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM, THE OLD FARM HOUSE WEST END, COMBE, WITNEY, OX29 8NP, ENGLAND

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25/10/1625 October 2016 DIRECTOR APPOINTED MR THOMAS MICHAEL HENRY STANLEY

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16/06/1616 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/11/159 November 2015 16/10/15 STATEMENT OF CAPITAL GBP 200000.00

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09/11/159 November 2015 14/09/15 STATEMENT OF CAPITAL GBP 1000000.00

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09/11/159 November 2015 ADOPT ARTICLES 16/10/2015

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09/11/159 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095756560002

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095756560001

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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