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BEINN DORAIN LIMITED

Company number 05889925

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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)
19 Mar 2020 MR04 Satisfaction of charge 058899250005 in full
19 Mar 2020 MR04 Satisfaction of charge 058899250008 in full
12 Mar 2020 TM01 Termination of appointment of Allan Green as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Ms Carmen Wong as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Ming Wai Lau as a director on 10 March 2020
12 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
11 Mar 2020 AD01 Registered office address changed from , the Lindens Balmoral Road, Grappenhall, Warrington, Cheshire, WA4 2EB to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 11 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Keith Mumby Parker as a director on 31 March 2017
26 Jan 2018 AA Total exemption small company accounts made up to 31 March 2017
03 Aug 2017 AD01 Registered office address changed from , C/O Lyon Group, Saddlewoth Business Centre Huddersfield Road, Delph, Oldham, OL3 5DF to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 3 August 2017
16 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
01 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200,000
31 Jul 2015 MR04 Satisfaction of charge 3 in full
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200,000
12 Nov 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200,000

Statement of capital on 2014-11-12
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2020.
12 Nov 2014 AP01 Appointment of Mr Keith Mumby Parker as a director on 12 June 2014
12 Nov 2014 CH01 Director's details changed for Mr Allan Green on 12 November 2014