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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)
05 Jun 2017 AA Micro company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Jun 2016 AD01 Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 27
17 Jul 2015 AP01 Appointment of Mr Stephen James Gardiner as a director on 16 July 2015
17 Jul 2015 TM01 Termination of appointment of David Ronald Skinner as a director on 14 November 2014
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 27
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 27
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
06 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
31 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
31 Oct 2010 CH01 Director's details changed for Elizabeth Rose Ward-Penny on 30 September 2010
31 Oct 2010 CH01 Director's details changed for Mr David Ronald Skinner on 30 September 2010
31 Oct 2010 CH01 Director's details changed for Joyce Pamela Booker on 30 March 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 30 September 2007