Beverley House (9000) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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L.O. JEFFS (HASKAYNE) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00772317 |
Record last updated | Friday, April 25, 2025 2:42:38 PM UTC |
Official Address | Trinity Park House Fox Way Wakefield West Yorkshire Wf28ee There are 52 companies registered at this street |
Locality | Wakefield West |
Region | England |
Postal Code | WF28EE |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 1, 2025 | Appointment of a man as Director |  |
Registry | Dec 31, 2024 | Resignation of one Director (a man) |  |
Registry | Jul 26, 2024 | Resignation of one Director (a man) 7723... |  |
Registry | Jul 26, 2024 | Appointment of a man as Director and Company Director |  |
Registry | May 26, 2023 | Resignation of one Director (a man) |  |
Registry | May 22, 2023 | Appointment of a woman as Director |  |
Registry | Jul 31, 2018 | Resignation of one Director (a man) |  |
Registry | Jun 30, 2018 | Two appointments: 2 men |  |
Registry | Jun 30, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 22, 2017 | Appointment of a man as Director and Group Cfo |  |
Registry | Jul 17, 2017 | Appointment of a man as Coo and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Aug 5, 2014 | Resignation of one Director |  |
Registry | Aug 1, 2014 | Resignation of one Financial Controller and one Director (a man) |  |
Registry | Jul 1, 2014 | Appointment of a man as Director |  |
Registry | Jun 20, 2014 | Appointment of a man as Group Cfo and Director |  |
Financials | Apr 15, 2014 | Annual accounts |  |
Registry | Mar 17, 2014 | Annual return |  |
Financials | Apr 30, 2013 | Annual accounts |  |
Registry | Mar 13, 2013 | Annual return |  |
Registry | Oct 15, 2012 | Appointment of a man as Director |  |
Registry | Oct 15, 2012 | Resignation of one Director |  |
Registry | Oct 15, 2012 | Resignation of one Secretary |  |
Registry | Oct 9, 2012 | Appointment of a man as Solicitor and Director |  |
Registry | May 17, 2012 | Change of accounting reference date |  |
Registry | May 10, 2012 | Resignation of one Director |  |
Registry | Apr 16, 2012 | Resignation of a woman |  |
Registry | Mar 5, 2012 | Annual return |  |
Registry | Jan 19, 2012 | Appointment of a person as Secretary |  |
Registry | Jan 19, 2012 | Resignation of one Secretary |  |
Registry | Dec 24, 2011 | Appointment of a man as Secretary |  |
Registry | Dec 24, 2011 | Resignation of a woman |  |
Financials | Dec 23, 2011 | Annual accounts |  |
Registry | Jul 21, 2011 | Change of registered office address |  |
Registry | Mar 1, 2011 | Annual return |  |
Financials | Jan 12, 2011 | Annual accounts |  |
Registry | Dec 16, 2010 | Appointment of a man as Director |  |
Registry | Oct 16, 2010 | Appointment of a man as Director and Financial Controller |  |
Registry | Mar 25, 2010 | Appointment of a man as Director |  |
Registry | Mar 22, 2010 | Appointment of a man as Director and Assistant Company Secretary |  |
Registry | Mar 4, 2010 | Resignation of one Director |  |
Registry | Mar 3, 2010 | Resignation of a woman |  |
Registry | Mar 2, 2010 | Annual return |  |
Registry | Mar 2, 2010 | Change of particulars for director |  |
Registry | Mar 2, 2010 | Change of particulars for director 7723... |  |
Registry | Mar 2, 2010 | Change of particulars for secretary |  |
Financials | Jan 14, 2010 | Annual accounts |  |
Registry | Mar 2, 2009 | Annual return |  |
Financials | Jan 26, 2009 | Annual accounts |  |
Registry | Jul 31, 2008 | Appointment of a woman as Director |  |
Registry | Jul 28, 2008 | Resignation of a director |  |
Registry | Jul 22, 2008 | Appointment of a woman |  |
Registry | Jul 22, 2008 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Feb 28, 2008 | Annual return |  |
Financials | Jan 29, 2008 | Annual accounts |  |
Registry | Mar 8, 2007 | Annual return |  |
Financials | Jan 31, 2007 | Annual accounts |  |
Registry | Jun 1, 2006 | Appointment of a director |  |
Registry | Jun 1, 2006 | Resignation of a director |  |
Registry | May 19, 2006 | Resignation of one Director (a man) and one Group Finance Executive |  |
Registry | May 19, 2006 | Appointment of a man as Finance Director and Director |  |
Registry | Mar 15, 2006 | Annual return |  |
Registry | Mar 8, 2006 | Resignation of a director |  |
Registry | Feb 28, 2006 | Resignation of one Director (a man) |  |
Financials | Jan 26, 2006 | Annual accounts |  |
Registry | Jun 29, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 14, 2005 | Change in situation or address of registered office |  |
Registry | Apr 18, 2005 | Resignation of a director |  |
Registry | Apr 18, 2005 | Appointment of a director |  |
Registry | Mar 31, 2005 | Resignation of one Director (a man) and one Company Secretary |  |
Registry | Mar 16, 2005 | Annual return |  |
Financials | Feb 1, 2005 | Annual accounts |  |
Registry | Dec 9, 2004 | Appointment of a director |  |
Registry | Nov 26, 2004 | Appointment of a man as Company Secretary and Director |  |
Registry | Nov 3, 2004 | Resignation of a director |  |
Registry | Oct 22, 2004 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Mar 9, 2004 | Annual return |  |
Financials | Jan 22, 2004 | Annual accounts |  |
Registry | Sep 16, 2003 | Resignation of a director |  |
Registry | Sep 16, 2003 | Appointment of a director |  |
Registry | Sep 3, 2003 | Appointment of a man as Director |  |
Registry | Sep 3, 2003 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Mar 10, 2003 | Annual return |  |
Registry | Oct 31, 2002 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Financials | Sep 12, 2002 | Annual accounts |  |
Registry | Aug 2, 2002 | Miscellaneous document |  |
Registry | Mar 6, 2002 | Annual return |  |
Financials | Dec 18, 2001 | Annual accounts |  |
Registry | Mar 16, 2001 | Annual return |  |
Financials | Jan 31, 2001 | Annual accounts |  |
Registry | Jun 5, 2000 | Resignation of a director |  |
Registry | Jun 5, 2000 | Resignation of a secretary |  |
Registry | Jun 5, 2000 | Appointment of a director |  |
Registry | Jun 5, 2000 | Appointment of a director 7723... |  |
Registry | May 5, 2000 | Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary |  |
Registry | Mar 9, 2000 | Annual return |  |
Financials | Feb 2, 2000 | Annual accounts |  |
Registry | Mar 9, 1999 | Annual return |  |
Registry | Feb 3, 1999 | Auditor's letter of resignation |  |
Financials | Jan 26, 1999 | Annual accounts |  |