BEACON PLANT HIRE (SOUTHERN) LIMITED

Company number 06194231

Date	Type	Description	View / Download
24 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(67 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(19 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2020	SH08	Change of share class name or designation	(2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
03 Nov 2020	PSC05	Change of details for Rydon Holdings Limited as a person with significant control on 23 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mrs Lisa Claire Fitzsimons as a director on 29 October 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Lynda Ann Saunders as a director on 23 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Raymond Saunders as a director on 23 October 2020	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
02 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	(20 pages)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
01 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(23 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
11 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	(24 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	(2 pages)
03 Nov 2016	AP03	Appointment of Mr Mark Day as a secretary on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	(1 page)
03 Nov 2016	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 31 October 2016	(1 page)
22 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)