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BEACHCROWN CONTRACTS LIMITED

Company number 04059707

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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)
20 Sep 2013 TM01 Termination of appointment of Christopher Bailey as a director
21 Aug 2013 MISC Statement of fact - name correction incorrect name - beachdown contracts - correct name beachcrown contracts.
19 Aug 2013 CERTNM Company name changed beachcrown developments LTD.\certificate issued on 19/08/13
  • CONNOT ‐
  • ANNOTATION Change of name was processed on 19/08/13 with an incorrect spelling of company name - beachdown contracts LIMITED, should have been beachcrown contracts LIMITED.
22 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-02
30 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 4
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Joanne Elizabeth Bailey on 25 August 2010
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 25/08/09; full list of members
08 Dec 2008 363a Return made up to 25/08/08; full list of members
08 Dec 2008 288c Director's change of particulars / joanne bailey / 25/08/2008
08 Dec 2008 288c Director's change of particulars / christopher bailey / 25/08/2008
11 Sep 2008 363a Return made up to 25/08/07; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 288a New director appointed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 4 perran beach dunes, ramoth way perranporth cornwall TR6 0NJ