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BEACONTREE PLAZA LIMITED

Company number 02175586

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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)
07 Jan 2016	AP01	Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015	View PDF Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 7,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 7,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 7,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	TM01	Termination of appointment of Brian Sheppard as a director	View PDF Termination of appointment of Brian Sheppard as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	CH01	Director's details changed for Mr Mark Brian Birch Sheppard on 22 November 2011	View PDF Director's details changed for Mr Mark Brian Birch Sheppard on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Brian Stephen Sheppard on 22 November 2011	View PDF Director's details changed for Brian Stephen Sheppard on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for Mr Peter Anthony Thomas on 22 November 2011	View PDF Secretary's details changed for Mr Peter Anthony Thomas on 22 November 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Brian Stephen Sheppard on 16 November 2009	View PDF Director's details changed for Brian Stephen Sheppard on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Mark Brian Birch Sheppard on 16 November 2009	View PDF Director's details changed for Mr Mark Brian Birch Sheppard on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288a	Director appointed mr mark sheppard	View PDF Director appointed mr mark sheppard - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director martin wilbraham	View PDF Appointment terminated director martin wilbraham - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment terminated secretary kevin kaye	View PDF Appointment terminated secretary kevin kaye - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Secretary appointed peter thomas	View PDF Secretary appointed peter thomas - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)

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