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BEANESIDE PROPERTY CO.LIMITED

Company number 01024646

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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)
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 15 pages (15 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 17 pages (17 pages)
27 Aug 2020	AD01	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 27 August 2020	View PDF Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Mr Derek Hair as a director on 12 February 2020	View PDF Appointment of Mr Derek Hair as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC04	Change of details for Mrs Sheila Rosemary Marwood as a person with significant control on 13 February 2020	View PDF Change of details for Mrs Sheila Rosemary Marwood as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC01	Notification of Jennifer Ann Hair as a person with significant control on 11 February 2020	View PDF Notification of Jennifer Ann Hair as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	PSC07	Cessation of Sheila Rosemary Marwood as a person with significant control on 11 February 2020	View PDF Cessation of Sheila Rosemary Marwood as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC07	Cessation of Katherine Elizabeth Currington as a person with significant control on 11 February 2020	View PDF Cessation of Katherine Elizabeth Currington as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CH01	Director's details changed for Mrs Jennifer Ann Hair on 11 February 2020	View PDF Director's details changed for Mrs Jennifer Ann Hair on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CH01	Director's details changed for Mrs Sheila Rosemary Marwood on 13 February 2020	View PDF Director's details changed for Mrs Sheila Rosemary Marwood on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Charles Timothy Marwood on 11 February 2020	View PDF Director's details changed for Mr Charles Timothy Marwood on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Peter John Currington as a director on 19 November 2019	View PDF Termination of appointment of Peter John Currington as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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