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BEACON DRINKS LIMITED

Company number 01732905

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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)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 171 pages (171 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Richard Hugh Newman as a director on 21 March 2024	View PDF Appointment of Mr Richard Hugh Newman as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Sarah Louise Caddy as a director on 21 March 2024	View PDF Termination of appointment of Sarah Louise Caddy as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP03	Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024	View PDF Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024	View PDF Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mrs Sarah Louise Caddy as a director on 24 October 2023	View PDF Appointment of Mrs Sarah Louise Caddy as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of James Edward Nichols as a director on 24 October 2023	View PDF Termination of appointment of James Edward Nichols as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 93 pages (93 pages)
05 May 2023	AP03	Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023	View PDF Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM02	Termination of appointment of David Rattigan as a secretary on 25 April 2023	View PDF Termination of appointment of David Rattigan as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of David Thomas Rattigan as a director on 25 April 2023	View PDF Termination of appointment of David Thomas Rattigan as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr James Edward Nichols as a director on 25 April 2023	View PDF Appointment of Mr James Edward Nichols as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Andrew Paul Milne as a director on 25 April 2023	View PDF Appointment of Mr Andrew Paul Milne as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)

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BEACON DRINKS LIMITED

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