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BEACONBRANCH LIMITED

Company number 02929350

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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)
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
  • GBP 2
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