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RETIRED TO THE BEACH LIMITED

Company number 04919942

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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)
09 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
14 Jul 2017 AA Micro company accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 MR01 Registration of charge 049199420001, created on 16 March 2015
11 Dec 2014 TM01 Termination of appointment of Eileen Edwards as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Phillip Christian Edwards as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Ernest Philip Edwards as a director on 11 December 2014
23 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Sally Anne Edwards on 19 September 2014
22 Oct 2014 CH01 Director's details changed for Philip Christian Edwards on 19 September 2014
22 Oct 2014 CH01 Director's details changed for Ernest Philip Edwards on 19 September 2014
22 Oct 2014 CH01 Director's details changed for Eileen Edwards on 19 September 2014
22 Oct 2014 CH03 Secretary's details changed for Eileen Edwards on 19 September 2014
21 Oct 2014 CH01 Director's details changed for Sally Anne Edwards on 19 September 2014
21 Oct 2014 CH01 Director's details changed for Philip Christian Edwards on 19 September 2014
21 Oct 2014 CH01 Director's details changed for Philip Christian Edwards on 19 September 2014
21 Oct 2014 CH01 Director's details changed for Philip Christian Edwards on 19 September 2014
21 Oct 2014 AD01 Registered office address changed from 162 Pencisely Road Llandaff Cardiff CF5 1DP to 53 Penbury Street Worcester Worcestershire WR3 7JD on 21 October 2014
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012