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BEACH HUT LEISURE LIMITED

Company number 05894339

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 2.00
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
09 Jul 2018 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 9 July 2018
13 Mar 2018 AD01 Registered office address changed from Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP England to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 13 March 2018
28 Feb 2018 AD01 Registered office address changed from Strafford Industrial Park Gilroyd Lane Dodworth Barnsley South Yorkshire S75 3EJ to Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 28 February 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
26 Feb 2014 CH01 Director's details changed for Mr Johnathan William Boylin on 26 February 2014
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
01 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders