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BEACON POINT MANAGEMENT LIMITED

Company number 05907651

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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)
13 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
26 Apr 2024 TM02 Termination of appointment of Raymond Charles Svend O'connell Hayes as a secretary on 26 April 2024
26 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
03 May 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
13 May 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 PSC08 Notification of a person with significant control statement
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Jul 2016 AD01 Registered office address changed from Bartons Solicitors Creek House Island Street Salcombe Devon TQ8 8DP to C/O Bartons Solicitors 20 Fore Street Kingsbridge Devon TQ7 1NZ on 8 July 2016
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4