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BEAM CONTRACTS LIMITED

Company number 04450873

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	TM01	Termination of appointment of Hildegard-Sigrid Hen as a director on 17 January 2025	View PDF Termination of appointment of Hildegard-Sigrid Hen as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC01	Notification of Thomas Hen as a person with significant control on 16 January 2025	View PDF Notification of Thomas Hen as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC07	Cessation of Hildegard-Sigrid Hen as a person with significant control on 16 January 2025	View PDF Cessation of Hildegard-Sigrid Hen as a person with significant control on 16 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Mr. Thomas Hen as a director on 16 January 2025	View PDF Appointment of Mr. Thomas Hen as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	PSC07	Cessation of Jennifer Sabrina Hen as a person with significant control on 20 October 2023	View PDF Cessation of Jennifer Sabrina Hen as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Jennifer Sabrina Hen as a director on 20 October 2023	View PDF Termination of appointment of Jennifer Sabrina Hen as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Hildegard-Sigrid Hen as a person with significant control on 20 October 2023	View PDF Notification of Hildegard-Sigrid Hen as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mrs. Hildegard-Sigrid Hen as a director on 20 October 2023	View PDF Appointment of Mrs. Hildegard-Sigrid Hen as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2023	TM01	Termination of appointment of Klaus Dieter Hen as a director on 1 February 2023	View PDF Termination of appointment of Klaus Dieter Hen as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	TM02	Termination of appointment of Hildegard Sigrid Hen as a secretary on 1 February 2023	View PDF Termination of appointment of Hildegard Sigrid Hen as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	PSC07	Cessation of Hildegard-Sigrid Hen as a person with significant control on 1 February 2023	View PDF Cessation of Hildegard-Sigrid Hen as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	PSC01	Notification of Jennifer Sabrina Hen as a person with significant control on 1 February 2023	View PDF Notification of Jennifer Sabrina Hen as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	AP01	Appointment of Mrs. Jennifer Sabrina Hen as a director on 1 February 2023	View PDF Appointment of Mrs. Jennifer Sabrina Hen as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2023	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BEAM CONTRACTS LIMITED

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