- Company Overview for BEACONBRANCH LIMITED (02929350)
- Filing history for BEACONBRANCH LIMITED (02929350)
- People for BEACONBRANCH LIMITED (02929350)
- Charges for BEACONBRANCH LIMITED (02929350)
- Registers for BEACONBRANCH LIMITED (02929350)
- More for BEACONBRANCH LIMITED (02929350)
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) |
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28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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16 Jun 2014 | AP03 | Appointment of Mr Michael Kurt Kamp as a secretary | |
16 Jun 2014 | TM02 | Termination of appointment of Peter Thomas as a secretary | |
30 Apr 2014 | AA | Accounts made up to 31 July 2013 | |
03 Oct 2013 | TM01 | Termination of appointment of Brian Sheppard as a director | |
22 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
16 Jan 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
31 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
31 May 2012 | CH01 | Director's details changed for Brian Stephen Sheppard on 16 May 2012 | |
31 May 2012 | CH01 | Director's details changed for Mr Mark Brian Birch Sheppard on 16 May 2012 | |
11 Jan 2012 | AA | Accounts made up to 31 July 2011 | |
16 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
09 Dec 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
25 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
10 Jan 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
25 Aug 2009 | 288a | Director appointed mr mark sheppard | |
13 Aug 2009 | 288b | Appointment terminated director martin wilbraham | |
11 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
11 Jun 2009 | 288b | Appointment terminated secretary kevin kaye | |
11 Jun 2009 | 288a | Secretary appointed peter thomas | |
26 Nov 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
20 Aug 2008 | 288a | Secretary appointed kevin richard kaye | |
20 Aug 2008 | 288b | Appointment terminated secretary george allman | |
12 Jun 2008 | 363a | Return made up to 16/05/08; full list of members |