BEAVER DEVELOPMENTS LIMITED

Company number 01578823 ·

Active

136 filings

Date Filing
3 Aug 2026 Change of details for Mr Timothy Healey as a person with significant control on 2026-07-31 · 2 pages View document
9 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Sep 2025 Confirmation statement made on 2025-09-21 with updates · 6 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Termination of appointment of Zoe Louise Healey as a secretary on 2025-01-31 · 1 page View document
3 Feb 2025 Termination of appointment of Zoe Louise Healey as a director on 2025-01-31 · 1 page View document
15 Jan 2025 Change of share class name or designation · 2 pages View document
15 Jan 2025 Memorandum and Articles of Association · 14 pages View document
15 Jan 2025 Resolutions · 3 pages View document
14 Jan 2025 Particulars of variation of rights attached to shares · 2 pages View document
10 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
16 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
21 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
10 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM HEALEY / 09/01/2018 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
24 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 SECRETARY APPOINTED MRS ZOE LOUISE HEALEY View document
28 May 2015 APPOINTMENT TERMINATED, SECRETARY STUART COOK View document
28 May 2015 DIRECTOR APPOINTED MR THOMAS WILLIAM HEALEY View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE LOUISE HEALEY / 21/09/2010 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
5 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Sep 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS View document
28 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
1 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
1 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
22 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
27 Sep 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
7 Feb 2001 SECRETARY RESIGNED View document
29 Jan 2001 NEW SECRETARY APPOINTED View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
5 Oct 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View document
13 Oct 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
10 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
29 Sep 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
17 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
15 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Oct 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
9 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Sep 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS View document
12 Dec 1993 REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 373 ANLABY ROAD HULL NORTH HUMBERSIDE HU3 6AB View document
12 Dec 1993 287 View document
24 Sep 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS View document
24 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1993 REGISTERED OFFICE CHANGED ON 24/09/93 View document
11 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
24 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Sep 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
4 Oct 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
8 Aug 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 View document
15 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
15 Jun 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
5 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
13 Oct 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View document
30 Mar 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
1 Mar 1988 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS View document
1 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
27 Feb 1987 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View document
27 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
1 Jan 1987 PRE87 · 112 pages View document
13 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Oct 1986 NEW DIRECTOR APPOINTED View document