- Company Overview for BEAM ESTATES LIMITED (03565454)
- Filing history for BEAM ESTATES LIMITED (03565454)
- People for BEAM ESTATES LIMITED (03565454)
- Charges for BEAM ESTATES LIMITED (03565454)
- Insolvency for BEAM ESTATES LIMITED (03565454)
- More for BEAM ESTATES LIMITED (03565454)
| 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) |
|---|---|---|---|
| 04 Feb 2021 | AD01 | Registered office address changed from Ockham Farm House Holmbury Lane Holmbury St Mary Surrey RH5 6NA to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 4 February 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Ms Lesley Ann Ilderton as a director on 29 January 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Mr Colin Leslie Barnes as a director on 29 January 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Mr Roderick Charles St John Wilson as a director on 29 January 2021 | |
| 03 Feb 2021 | TM01 | Termination of appointment of Colin Anthony Mcloughlin as a director on 29 January 2021 | |
| 03 Feb 2021 | TM01 | Termination of appointment of Hugh Charles Denny Pringle as a director on 29 January 2021 | |
| 03 Feb 2021 | TM02 | Termination of appointment of Colin Anthony Mcloughlin as a secretary on 29 January 2021 | |
| 10 Jul 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 27 Mar 2020 | MR04 | Satisfaction of charge 3 in full | |
| 27 Mar 2020 | MR04 | Satisfaction of charge 2 in full | |
| 27 Mar 2020 | MR04 | Satisfaction of charge 15 in full | |
| 06 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 31 Aug 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 15 Dec 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 02 Aug 2016 | AA | Micro company accounts made up to 30 April 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 10 Jun 2015 | CH01 | Director's details changed for Hugh Charles Denny Pringle on 15 June 2011 | |
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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