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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)
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
15 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Mar 2020 TM01 Termination of appointment of Timothy John Croston as a director on 2 March 2020
03 Mar 2020 TM02 Termination of appointment of Timothy John Croston as a secretary on 2 March 2020
03 Mar 2020 AP03 Appointment of Mr David Rattigan as a secretary on 2 March 2020
03 Mar 2020 AP01 Appointment of Mr David Rattigan as a director on 2 March 2020
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
14 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Aug 2019 CH01 Director's details changed for Mr Timothy John Croston on 15 August 2019
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
04 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017