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BEACH HOMES LTD

Company number 02946604

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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)
09 Mar 2015 CH01 Director's details changed for Stephen Brian Beach on 2 March 2015
09 Mar 2015 CH01 Director's details changed for Mrs Ruth Beach on 2 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 195,002
29 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2013
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 04/12/2012
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 195,002
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29
  • ANNOTATION A second filed AR01 was registered on 29/11/2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2012 AP01 Appointment of Mrs Ruth Beach as a director
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 07/07/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 07/07/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 07/07/07; full list of members
06 Jul 2007 288c Director's particulars changed