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BEACONS CRAFTS LTD

Company number 03199638

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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)
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
23 May 2017 TM01 Termination of appointment of Gillian Clark as a director on 15 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 TM01 Termination of appointment of Trudi Owen as a director on 26 July 2016
02 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000
02 Jun 2016 TM01 Termination of appointment of Angela Tambling as a director on 17 May 2016
02 Jun 2016 TM01 Termination of appointment of Ann Darlington as a director on 15 August 2015
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3,400
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3,400
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Carole Ann Webb on 1 October 2009
25 Feb 2013 AP01 Appointment of Mrs Julie Reid as a director
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Feb 2013 AP01 Appointment of Mrs Trudi Owen as a director
13 Feb 2013 AP01 Appointment of Mrs Gillian Clark as a director
13 Feb 2013 AP01 Appointment of Mrs Angela Tambling as a director
07 Feb 2013 TM01 Termination of appointment of Pauline Roberts as a director
06 Feb 2013 TM02 Termination of appointment of Pauline Paterson as a secretary
06 Feb 2013 AD01 Registered office address changed from 2 Llanelieu Court Talgarth Brecon Powys LD3 0EB on 6 February 2013
23 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders