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SOUTHERN BEACON LIMITED

Company number 06126560

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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)
08 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr Dennis Balcombe on 1 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Sunil Arora on 1 March 2024
24 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
05 Jan 2023 PSC02 Notification of Tredon Limited as a person with significant control on 1 January 2023
05 Jan 2023 PSC07 Cessation of Sunil Arora as a person with significant control on 1 January 2023
05 Jan 2023 PSC07 Cessation of Dennis Balcombe as a person with significant control on 1 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Dec 2019 AD01 Registered office address changed from 3 Payne's Place Hedge End Southampton SO30 2LS England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 4 December 2019
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Apr 2017 TM02 Termination of appointment of Peter Andrew Balcombe as a secretary on 12 April 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates