BEVERLEY ESTATES LIMITED

Company number 04406990 ·

Active

90 filings

Date Filing
19 Aug 2026 Accounts for a dormant company made up to 2025-12-24 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-30 with updates · 6 pages View document
24 Dec 2025 Annual accounts for the year ending 24 December 2025 View accounts
20 Aug 2025 Accounts for a dormant company made up to 2024-12-24 · 2 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 7 pages View document
24 Dec 2024 Annual accounts for the year ending 24 December 2024 View accounts
3 Jun 2024 Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on 2024-06-03 · 1 page View document
3 Jun 2024 Appointment of Kent Property Management as a secretary on 2024-06-01 · 2 pages View document
3 Jun 2024 Termination of appointment of Caxtons Commercial Limited as a secretary on 2024-06-01 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 8 pages View document
24 Dec 2023 Annual accounts for the year ending 24 December 2023 View accounts
24 Sep 2023 Micro company accounts made up to 2022-12-24 · 2 pages View document
19 Apr 2023 Appointment of Mr Roger Brian Newman as a director on 2023-03-03 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with updates · 6 pages View document
24 Dec 2022 Annual accounts for the year ending 24 December 2022 View accounts
2 Dec 2022 Micro company accounts made up to 2021-12-24 · 2 pages View document
10 Nov 2022 Termination of appointment of Roger Brian Newman as a director on 2021-12-25 · 1 page View document
7 Apr 2022 Confirmation statement made on 2022-03-30 with updates · 6 pages View document
6 Jan 2022 Termination of appointment of Suzanna Jane Noy as a director on 2021-12-21 · 1 page View document
24 Dec 2021 Annual accounts for the year ending 24 December 2021 View accounts
24 Dec 2020 Annual accounts for the year ending 24 December 2020 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
24 Dec 2019 Annual accounts for the year ending 24 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
24 Dec 2018 Annual accounts for the year ending 24 December 2018 View accounts
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 24/12/2017 View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 View document
5 Dec 2018 APPOINTMENT TERMINATED, SECRETARY IAN BUBB View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB View document
28 Nov 2018 CORPORATE SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
24 Dec 2017 Annual accounts for the year ending 24 December 2017 View accounts
6 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 100 HIGH STREET WHITSTABLE KENT CT5 1AZ ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
11 Mar 2017 SECRETARY APPOINTED MR IAN CHARLES BUBB View document
11 Mar 2017 DIRECTOR APPOINTED JOHN ROBERT MANSFIELD View document
11 Mar 2017 DIRECTOR APPOINTED ROGER BRIAN NEWMAN View document
11 Mar 2017 DIRECTOR APPOINTED SUZANNA JANE NOY View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 17-19 HIGH STREET HYTHE KENT CT21 5AD View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
10 Jul 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
24 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JOHN STUART View document
15 Aug 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jun 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 10 KINGSDOWN PARK, TANKERTON, WHITSTABLE, KENT, CT5 2DU View document
26 Jun 2012 Annual return made up to 30 March 2011 with full list of shareholders View document
26 Jun 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
19 Jul 2011 STRUCK OFF AND DISSOLVED View document
5 Apr 2011 FIRST GAZETTE View document
8 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Dec 2008 DIRECTOR APPOINTED MICHAEL WEBB View document
16 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 DIRECTOR RESIGNED View document
19 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Apr 2005 RETURN MADE UP TO 30/03/05; CHANGE OF MEMBERS View document
28 Apr 2005 DIRECTOR RESIGNED View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 DIRECTOR RESIGNED View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
25 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
10 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 SECRETARY RESIGNED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 NEW SECRETARY APPOINTED View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 312B HIGH STREET, ORPINGTON, KENT BR6 0NG View document
9 Apr 2002 DIRECTOR RESIGNED View document
30 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document