- Company Overview for BEACON HOUSE LIMITED (05583169)
- Filing history for BEACON HOUSE LIMITED (05583169)
- People for BEACON HOUSE LIMITED (05583169)
- More for BEACON HOUSE LIMITED (05583169)
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) |
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17 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Mar 2017 | TM01 | Termination of appointment of Claire Diana Webster as a director on 6 March 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
17 Aug 2016 | AD01 | Registered office address changed from Kimptons Barn Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT to 4 King's Bench Walk Inner Temple London EC4Y 7DL on 17 August 2016 | |
16 Aug 2016 | CH01 | Director's details changed for Dr Claire Diana Webster on 16 August 2016 | |
16 Aug 2016 | CH01 | Director's details changed for Denzil Keith Webster on 16 August 2016 | |
16 Aug 2016 | CH03 | Secretary's details changed for Denzil Keith Webster on 16 August 2016 | |
18 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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15 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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18 Sep 2014 | CH01 | Director's details changed for Denzil Keith Webster on 18 September 2014 | |
18 Sep 2014 | CH03 | Secretary's details changed for Denzil Keith Webster on 18 September 2014 | |
18 Sep 2014 | CH01 | Director's details changed for Dr Claire Diana Webster on 18 September 2014 | |
18 Sep 2014 | AD01 | Registered office address changed from Beacon House, Beacon Road Malvern Worcestershire WR14 4EH to Kimptons Barn Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT on 18 September 2014 | |
27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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06 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
10 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
17 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
06 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 |