Baveystock Holdings Ltd was registered on 05 December 1931 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business has no directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 07 November 2019 | |
AD01 - Change of registered office address | 24 May 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 10 December 2018 | |
AA01 - Change of accounting reference date | 15 August 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 20 January 2009 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 31 January 2007 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 20 January 2004 | |
AUD - Auditor's letter of resignation | 19 March 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 19 January 2001 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 12 February 1999 | |
AA - Annual Accounts | 07 January 1999 | |
AUD - Auditor's letter of resignation | 30 July 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
363s - Annual Return | 29 January 1998 | |
AA - Annual Accounts | 22 January 1998 | |
287 - Change in situation or address of Registered Office | 07 May 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 28 January 1997 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
363s - Annual Return | 16 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
123 - Notice of increase in nominal capital | 16 May 1996 | |
287 - Change in situation or address of Registered Office | 28 April 1996 | |
AA - Annual Accounts | 15 January 1996 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 11 January 1995 | |
288 - N/A | 29 July 1994 | |
363s - Annual Return | 27 February 1994 | |
288 - N/A | 27 January 1994 | |
AA - Annual Accounts | 20 January 1994 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 07 January 1993 | |
288 - N/A | 10 June 1992 | |
288 - N/A | 28 January 1992 | |
363b - Annual Return | 20 January 1992 | |
AA - Annual Accounts | 09 January 1992 | |
363 - Annual Return | 21 January 1991 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 20 January 1990 | |
RESOLUTIONS - N/A | 25 April 1989 | |
RESOLUTIONS - N/A | 25 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 1989 | |
123 - Notice of increase in nominal capital | 25 April 1989 | |
AA - Annual Accounts | 21 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1989 | |
363 - Annual Return | 06 March 1989 | |
288 - N/A | 17 May 1988 | |
AA - Annual Accounts | 25 April 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 March 1988 | |
363 - Annual Return | 11 February 1988 | |
288 - N/A | 08 February 1988 | |
RESOLUTIONS - N/A | 13 October 1987 | |
RESOLUTIONS - N/A | 13 October 1987 | |
288 - N/A | 10 September 1987 | |
288 - N/A | 10 September 1987 | |
288 - N/A | 09 May 1987 | |
363 - Annual Return | 22 December 1986 | |
395 - Particulars of a mortgage or charge | 05 December 1986 | |
AA - Annual Accounts | 28 November 1986 | |
RESOLUTIONS - N/A | 04 November 1986 | |
288 - N/A | 02 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 December 1986 | Outstanding |
N/A |