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BEAMS (EUROPE) LIMITED

Company number 04778892

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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 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 28 May 2023
09 Jan 2024 PSC04 Change of details for Mr Philip Kevin Hughes as a person with significant control on 31 March 2023
05 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024
02 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
12 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
25 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
02 Jun 2014 CH01 Director's details changed for Philip Kevin Hughes on 30 May 2014
13 Dec 2013 AD01 Registered office address changed from 7 Maes Conwy Pemberton Llanelli Dyfed SA14 8RQ Wales on 13 December 2013