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BEACON HILL MANAGEMENT COMPANY LIMITED

Company number 05862823

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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)
15 Sep 2021 AP03 Appointment of Ms Emily Charlotte Taylor as a secretary on 15 September 2021
13 Sep 2021 TM02 Termination of appointment of Stephen James Howlett as a secretary on 13 September 2021
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Jul 2017 TM01 Termination of appointment of Kim Elizabeth Cockayne as a director on 24 June 2017
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Dec 2014 AP01 Appointment of Stuart Raymond Crosby as a director on 10 October 2014
25 Nov 2014 TM01 Termination of appointment of Thomas Michael French as a director on 23 October 2014
25 Nov 2014 TM01 Termination of appointment of Elizabeth Anne French as a director on 23 October 2014
06 Nov 2014 AP01 Appointment of Yoshiko Williams as a director on 23 October 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6
08 Jul 2014 TM01 Termination of appointment of Margaret French as a director
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Oct 2013 AP01 Appointment of Kim Elizabeth Cockayne as a director