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BEACON ROADWAYS LIMITED

Company number 01315158

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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)
27 Jul 2020 AP01 Appointment of David Masters as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Hannah Mocroft as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mrs Emma Louise Pain as a director on 24 July 2020
10 Mar 2020 AP03 Appointment of Mr Peter John Hargreaves as a secretary on 9 March 2020
10 Mar 2020 TM02 Termination of appointment of Michael Wright as a secretary on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of Michael Anthony Wright as a director on 9 March 2020
30 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
30 Oct 2019 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
26 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7,002
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7,002
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 7,002
17 Sep 2014 AD01 Registered office address changed from Unit 6 Stambermill Industrial Estate, Timmis Road, Lye Stourbridge West Midlands DY9 7BQ to Beacon Roadways Timmis Road Lye Stourbridge West Midlands DY9 7BQ on 17 September 2014
15 Jul 2014 AP03 Appointment of Mr Michael Wright as a secretary on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Peter John Hargreaves as a director on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Neil Gary Higgitt as a director on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Michael Anthony Wright as a director on 11 July 2014
15 Jul 2014 TM01 Termination of appointment of Timothy Noel Patrick Welch as a director on 11 July 2014