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BEAKBANE LIMITED

Company number 00534430

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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)
23 Sep 2019 PSC07 Cessation of Lee Parsons as a person with significant control on 12 March 2019
02 Aug 2019 AA Full accounts made up to 30 April 2019
18 Feb 2019 PSC01 Notification of Carl Anthony Wheeler as a person with significant control on 15 January 2019
18 Feb 2019 PSC01 Notification of Sam Norman Passey as a person with significant control on 15 January 2019
18 Feb 2019 PSC07 Cessation of Christopher John Devonport as a person with significant control on 15 January 2019
28 Nov 2018 AP01 Appointment of Mrs Theresa Wendy Williams as a director on 15 November 2018
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
25 Jul 2018 AA Full accounts made up to 30 April 2018
  • ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the accounts on the public register on 22/08/2018.
27 Mar 2018 PSC01 Notification of Lee Parsons as a person with significant control on 7 March 2018
12 Feb 2018 AP03 Appointment of Mrs Theresa Wendy Williams as a secretary on 1 February 2018
12 Feb 2018 TM02 Termination of appointment of Dawn Elizabeth Deakin as a secretary on 31 January 2018
12 Feb 2018 PSC07 Cessation of Dawn Elizabeth Deakin as a person with significant control on 31 January 2018
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
22 Sep 2017 PSC01 Notification of Steven Mark Pritchard as a person with significant control on 9 August 2017
22 Sep 2017 PSC07 Cessation of John Nicholas Dearn Pritchard as a person with significant control on 9 August 2017
05 Sep 2017 AA Full accounts made up to 30 April 2017
16 Feb 2017 CH01 Director's details changed for Mr Gordon Andrew Clark on 16 February 2017
21 Nov 2016 AA Full accounts made up to 30 April 2016
  • ANNOTATION Part Rectified Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/02/2017
01 Nov 2016 TM01 Termination of appointment of Kenneth David Worthing as a director on 21 October 2016
29 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
17 May 2016 MR01 Registration of charge 005344300003, created on 13 May 2016
05 May 2016 AUD Auditor's resignation
04 May 2016 AUD Auditor's resignation
14 Mar 2016 AP01 Appointment of Mr Gordon Andrew Clark as a director on 1 March 2016
23 Oct 2015 TM01 Termination of appointment of Thomas Beakbane as a director on 22 October 2015