BEACONS MANAGEMENT COMPANY LIMITED(THE)
Company number 01926943
- Company Overview for BEACONS MANAGEMENT COMPANY LIMITED(THE) (01926943)
- Filing history for BEACONS MANAGEMENT COMPANY LIMITED(THE) (01926943)
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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) |
|---|---|---|---|
| 13 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 10 Aug 2023 | AP01 | Appointment of Mr Michael Rogers as a director on 9 August 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Marjorie Hird as a director on 8 August 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of William Rex Burnet as a director on 8 August 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Shiela Ann Ardern as a director on 8 August 2023 | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 16 May 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 05 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Sep 2021 | AD01 | Registered office address changed from 6 the Beacons 16 South Drive Heswall Wirral Merseyside CH60 0BQ United Kingdom to Riverside House River Lane Saltney Chester CH4 8RQ on 16 September 2021 | |
| 09 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 31 Jul 2021 | TM02 | Termination of appointment of George David Billington as a secretary on 16 July 2021 | |
| 31 Jul 2021 | TM01 | Termination of appointment of George David Billington as a director on 16 July 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 23 Sep 2020 | AP01 | Appointment of Mrs Jean Leech as a director on 3 August 2020 | |
| 21 Sep 2020 | TM01 | Termination of appointment of Nina Susan, Kemble Edwards as a director on 3 August 2020 | |
| 18 Sep 2020 | TM01 | Termination of appointment of Norman Hughes as a director on 3 August 2020 | |
| 25 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 14 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 07 Mar 2018 | AP01 | Appointment of Mrs Marjorie Hird as a director | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 07 Mar 2018 | AP01 | Appointment of Mrs Marjorie Hird as a director on 7 March 2018 |