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BEACONSHAW MANAGEMENT CO. LIMITED

Company number 01351819

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
15 Jul 2024 AA Micro company accounts made up to 30 September 2023
26 Feb 2024 AD01 Registered office address changed from PO Box 532 PO Box 532 Bexley Kent DA1 9UE United Kingdom to 390 Hurst Road Bexley DA5 3JY on 26 February 2024
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
08 Sep 2023 AP03 Appointment of Mrs Stephanie Webb as a secretary on 1 September 2023
03 Mar 2023 AA Micro company accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
20 May 2022 AA Micro company accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
31 Aug 2021 TM01 Termination of appointment of Joyce Pamela Booker as a director on 24 August 2021
23 May 2021 AA Micro company accounts made up to 30 September 2020
19 May 2021 AD01 Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 19 May 2021
17 Dec 2020 TM01 Termination of appointment of Elizabeth Rose Ward-Penny as a director on 17 December 2020
08 Dec 2020 AP01 Appointment of Mr Glynn Lear as a director on 28 November 2020
20 Nov 2020 TM01 Termination of appointment of Stephen James Gardiner as a director on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Stephen James Gardiner as a secretary on 20 November 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Dec 2018 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
18 Mar 2018 AA Micro company accounts made up to 30 September 2017
12 Mar 2018 AP03 Appointment of Mr Stephen James Gardiner as a secretary on 1 March 2018
12 Mar 2018 TM02 Termination of appointment of Joyce Pamela Booker as a secretary on 28 February 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates