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BEACON PROPERTY INVESTMENTS LIMITED

Company number 00183465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2020 DS01 Application to strike the company off the register
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
15 Aug 2019 MR04 Satisfaction of charge 4 in full
15 Aug 2019 MR04 Satisfaction of charge 001834650005 in full
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 March 2018
26 Jul 2018 CH01 Director's details changed for Mr Kevin Michael Horne on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mr John Percy Balch on 26 July 2018
26 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Jul 2017 PSC01 Notification of John Percy Balch as a person with significant control on 6 April 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
25 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 24,000
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 24,000
16 May 2015 AD01 Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to 6 Rectory Lane Worlingham Beccles Suffolk NR34 7RF on 16 May 2015
13 Apr 2015 CERTNM Company name changed R.A.jones & sons LIMITED\certificate issued on 13/04/15
  • RES15 ‐ Change company name resolution on 2015-02-18
09 Mar 2015 CONNOT Change of name notice
07 Mar 2015 MR01 Registration of charge 001834650005, created on 17 February 2015
03 Mar 2015 AP01 Appointment of Mr Kevin Michael Horne as a director on 17 February 2015