- Company Overview for BEACON HOLDINGS LIMITED (04853181)
- Filing history for BEACON HOLDINGS LIMITED (04853181)
- People for BEACON HOLDINGS LIMITED (04853181)
- Charges for BEACON HOLDINGS LIMITED (04853181)
- More for BEACON HOLDINGS LIMITED (04853181)
| 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) |
|---|---|---|---|
| 26 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
| 05 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 16 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 01 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
|
|
| 03 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
| 01 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 26 Sep 2013 | AP01 | Appointment of Mr Timothy John Croston as a director | |
| 26 Sep 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
|
|
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 24 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
| 11 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AP03 | Appointment of Mr Timothy John Croston as a secretary | |
| 05 Jan 2010 | TM02 | Termination of appointment of Brendan Hynes as a secretary | |
| 17 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Sep 2009 | 288a | Secretary appointed mr brendan hynes | |
| 21 Sep 2009 | 288b | Appointment terminated secretary taylor purkis | |
| 19 Aug 2009 | 363a | Return made up to 01/08/09; full list of members |