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BEACON WEALTH GROUP LIMITED

Company number 04469525

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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)
11 Apr 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Jun 2017 AA Micro company accounts made up to 31 December 2016
01 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 102
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 CERTNM Company name changed beacon financial holdings LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
11 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
14 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
15 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
19 Jul 2013 CH03 Secretary's details changed for Mr Anthony John Larkins on 19 July 2013
19 Jul 2013 AD01 Registered office address changed from the Old Chapel Thrapston Road Kimbolton Huntingdon Cambridgeshire PE28 0HW England on 19 July 2013
19 Jul 2013 AD01 Registered office address changed from Cromwell House High Street Huntingdon Cambridgeshire PE28 0HA on 19 July 2013
18 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 Aug 2011 AAMD Amended accounts made up to 31 December 2010
09 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
24 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Anthony John Larkins on 25 June 2010
19 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008