BEVERLEY HOTEL LIMITED(THE)


Registered number: 00667272
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Name: BEVERLEY HOTEL LIMITED(THE)
BEVERLEY HOTEL LTD(THE)
Address: BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Incorporation Date: 1960-08-10

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 18/10/2018 CH01
2019-04-12 SECRETARY'S CHANGE OF PARTICULARS / ANNE GILBERT / 18/10/2018 CH03
2019-12-10 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-23 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES CS01
2018-12-10 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES CS01
2017-11-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-25 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-22 31/12/15 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-05 31/12/14 FULL LIST AR01
2014-01-03 31/12/13 FULL LIST AR01
2014-10-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-02 31/12/12 NO CHANGES AR01
2012-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-02-16 31/12/11 FULL LIST AR01
2011-03-01 31/12/10 NO CHANGES AR01
2011-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-01-08 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM123 HAGLEY ROADEDGEBASTON BIRMINGHAMWEST MIDLANDSB16 8LD AD01
2010-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-03-26 31/12/09 FULL LIST AR01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GILBERT / 31/12/2009 CH01
2009-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-09 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GILBERT / 30/12/2008 288c
2008-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-10-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-09-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2008-10-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-10-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-09-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2006-06-23 NEW SECRETARY APPOINTED 288a
2006-06-21 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2006-06-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-21 DIRECTOR RESIGNED 288b
2006-06-21 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:58 LICHFIELD ROADWALSALLWEST MIDLANDS 287
2006-03-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-06-12 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 225
2006-07-04 NEW SECRETARY APPOINTED 288a
2006-09-21 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 225
2006-04-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-02-03 £ IC 2010/200019/12/05£ SR [email protected]=10 169
2006-06-21 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2006-06-16 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-21 NEW DIRECTOR APPOINTED 288a
2006-06-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-01-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-14 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-21 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-12 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s

Last update: 2019-12-28 16:00:40