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BEAMLAND LIMITED

Company number 01545458

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
14 Sep 2021 CH01 Director's details changed for Sian Eleanor Pringle on 13 September 2021
14 Sep 2021 CH01 Director's details changed for Miss Lindsay Pringle on 13 September 2021
13 Sep 2021 PSC07 Cessation of Hugh Charles Denny Pringle, Executor of the Estate of Mrs Sandra Pringle as a person with significant control on 6 January 2021
13 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
13 Sep 2021 PSC04 Change of details for Mr Hugh Charles Denny Pringle as a person with significant control on 6 January 2021
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
16 Jun 2021 MR04 Satisfaction of charge 14 in full
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with updates
09 Oct 2020 TM01 Termination of appointment of Sandra Pringle as a director on 10 June 2020
09 Oct 2020 PSC01 Notification of Hugh Charles Denny Pringle, Executor of the Estate of Mrs Sandra Pringle as a person with significant control on 10 June 2020
09 Oct 2020 PSC07 Cessation of Sandra Pringle as a person with significant control on 10 June 2020
10 Jun 2020 AP01 Appointment of Miss Lindsay Pringle as a director on 10 June 2020
09 Jan 2020 TM02 Termination of appointment of Sandra Pringle as a secretary on 9 January 2020
20 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 AP01 Appointment of Sian Eleanor Pringle as a director on 31 October 2019
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates