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BEACON SOUTH YORKSHIRE LTD.

Company number 05385670

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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)
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
29 Jan 2019 RP04AP01 Second filing for the appointment of Leslie Holburt as a director
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 CH01 Director's details changed for Mr Leslie Holburt on 15 November 2018
01 Nov 2018 AP01 Appointment of Ms Claire Duffield as a director on 18 October 2018
09 Aug 2018 TM01 Termination of appointment of Nigel Middlehurst as a director on 30 July 2018
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
15 Dec 2017 AP01 Appointment of Mr Nigel Middlehurst as a director on 3 October 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 AP01 Appointment of Ms Beth Cooper as a director on 15 June 2017
08 Jun 2017 TM01 Termination of appointment of Melvyn West as a director on 30 July 2016
04 Jun 2017 TM01 Termination of appointment of Debbie Baxter as a director on 2 June 2017
15 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 Feb 2017 TM01 Termination of appointment of Emily Clancy as a director on 15 February 2017
22 Sep 2016 AP01 Appointment of Mrs Gillian Tracey Andrews as a director on 23 August 2016
04 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of Peter Begent as a director on 1 July 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2016 AP01 Appointment of Miss Emily Clancy as a director on 24 February 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 no member list
16 Sep 2015 AP01 Appointment of Mr Peter Begent as a director on 8 September 2015
16 Sep 2015 AP01 Appointment of Ms Debbie Baxter as a director on 8 September 2015
15 Sep 2015 AP01 Appointment of Mr Leslie Holburt as a director on 8 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019.
10 Sep 2015 TM01 Termination of appointment of Claire Dawson as a director on 8 May 2015