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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)
08 Feb 2018 PSC01 Notification of Sheila Rosemary Marwood as a person with significant control on 6 April 2016
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 TM02 Termination of appointment of Katherine Elizabeth Currington as a secretary on 22 June 2015
24 Jun 2015 AP01 Appointment of Mr Peter Currington as a director on 22 June 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for Katherine Elizabeth Currington on 7 February 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AD01 Registered office address changed from 14 Homerfield Welwyn Garden City Hertfordshire AL8 6QZ on 16 June 2010
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Charles Timothy Marwood on 7 February 2010
15 Feb 2010 CH01 Director's details changed for Jennifer Ann Hair on 7 February 2010
15 Feb 2010 CH01 Director's details changed for Sheila Rosemary Marwood on 7 February 2010
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2009 363a Return made up to 07/02/09; full list of members