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BEAMISH HALL LIMITED

Company number 04023106

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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)
08 Jul 2019 CH01 Director's details changed for Hilary Craggs on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mr David Craggs on 8 July 2019
08 Jul 2019 CH03 Secretary's details changed for Hilary Craggs on 8 July 2019
31 Jul 2018 AA Accounts for a small company made up to 31 October 2017
09 Jul 2018 TM01 Termination of appointment of Denise Reay as a director on 5 July 2018
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
09 Jul 2018 PSC01 Notification of David Craggs as a person with significant control on 17 August 2016
28 Dec 2017 MR04 Satisfaction of charge 9 in full
28 Dec 2017 MR04 Satisfaction of charge 10 in full
22 Dec 2017 MR01 Registration of charge 040231060011, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 040231060012, created on 21 December 2017
04 Aug 2017 AA Full accounts made up to 31 October 2016
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 Jul 2017 PSC01 Notification of David Craggs as a person with significant control on 17 August 2016
23 May 2017 CH01 Director's details changed for Denise Reay on 23 May 2017
14 Dec 2016 CH01 Director's details changed for Amy Eveline Craggs on 29 June 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 752,501
30 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 2,501
16 Aug 2016 AP01 Appointment of Miss Katie Craggs as a director on 1 August 2016
15 Aug 2016 AP01 Appointment of Mr Arron Craggs as a director on 1 August 2016
14 Jul 2016 AA Accounts for a medium company made up to 31 October 2015
23 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,501
03 Sep 2014 AA Accounts for a medium company made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2,501