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BJ'S ON THE BEACH LIMITED

Company number 05819808

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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)
06 Nov 2024 AD01 Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 November 2024
06 Nov 2024 LIQ02 Statement of affairs
06 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30
20 May 2024 AA Total exemption full accounts made up to 31 May 2023
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
02 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 May 2019 PSC04 Change of details for Mrs Jennifer Ann Warson as a person with significant control on 17 May 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014