- Company Overview for MONMOUTHSHIRE BEACON COMPANY LIMITED (00634016)
- Filing history for MONMOUTHSHIRE BEACON COMPANY LIMITED (00634016)
- People for MONMOUTHSHIRE BEACON COMPANY LIMITED (00634016)
- More for MONMOUTHSHIRE BEACON COMPANY LIMITED (00634016)
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) |
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20 Sep 2018 | TM01 | Termination of appointment of Wendy Diane Craig as a director on 6 September 2018 | |
21 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
20 Sep 2017 | CH01 | Director's details changed for Sir Raymond Stanley Tindle on 19 September 2017 | |
20 Sep 2017 | PSC04 | Change of details for Sir Raymond Stanley Tindle as a person with significant control on 6 April 2016 | |
07 Aug 2017 | PSC01 | Notification of Owen Charles Tindle as a person with significant control on 30 June 2017 | |
17 Mar 2017 | CH01 | Director's details changed for Lady Beryl Julia Tindle on 8 March 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mrs Wendy Diane Craig on 6 February 2017 | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
21 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
05 Feb 2016 | AD03 | Register(s) moved to registered inspection location Tindle House High Street Bordon Hampshire GU35 0AY | |
23 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
15 Dec 2015 | AD02 | Register inspection address has been changed to Tindle House High Street Bordon Hampshire GU35 0AY | |
12 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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21 Jul 2015 | AP03 | Appointment of Mrs Amanda Jane Pusey as a secretary on 8 July 2015 | |
21 Jul 2015 | TM02 | Termination of appointment of Kathryn Louise Fyfield as a secretary on 7 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Kathryn Louise Fyfield as a director on 7 July 2015 | |
22 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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11 Jul 2014 | AP01 | Appointment of Mrs Kathryn Louise Fyfield as a director | |
11 Jul 2014 | AP03 | Appointment of Mrs Kathryn Louise Fyfield as a secretary | |
30 Jun 2014 | TM02 | Termination of appointment of Susan Yates as a secretary | |
27 Jun 2014 | TM01 | Termination of appointment of Susan Yates as a director | |
05 Jun 2014 | TM01 | Termination of appointment of Brian Doel as a director | |
18 Dec 2013 | AA | Full accounts made up to 31 March 2013 |