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BEACON HOLDINGS LIMITED

Company number 04853181

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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 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Apr 2024	AP03	Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024	View PDF Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024	View PDF Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of David Thomas Rattigan as a director on 25 April 2023	View PDF Termination of appointment of David Thomas Rattigan as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM02	Termination of appointment of David Rattigan as a secretary on 25 April 2023	View PDF Termination of appointment of David Rattigan as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP03	Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023	View PDF Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Andrew Paul Milne as a director on 25 April 2023	View PDF Appointment of Mr Andrew Paul Milne as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Mar 2020	TM01	Termination of appointment of Timothy John Croston as a director on 2 March 2020	View PDF Termination of appointment of Timothy John Croston as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP03	Appointment of Mr David Rattigan as a secretary on 2 March 2020	View PDF Appointment of Mr David Rattigan as a secretary on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM02	Termination of appointment of Timothy John Croston as a secretary on 2 March 2020	View PDF Termination of appointment of Timothy John Croston as a secretary on 2 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr David Rattigan as a director on 2 March 2020	View PDF Appointment of Mr David Rattigan as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CH01	Director's details changed for Mr Timothy John Croston on 15 August 2019	View PDF Director's details changed for Mr Timothy John Croston on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BEACON HOLDINGS LIMITED

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