- Company Overview for BEACONVET LIMITED (06290173)
- Filing history for BEACONVET LIMITED (06290173)
- People for BEACONVET LIMITED (06290173)
- Charges for BEACONVET LIMITED (06290173)
- Insolvency for BEACONVET LIMITED (06290173)
- More for BEACONVET LIMITED (06290173)
| 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) |
|---|---|---|---|
| 18 Jun 2018 | AA01 | Previous accounting period extended from 31 October 2017 to 11 December 2017 | |
| 31 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
| 31 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
| 31 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
| 22 Dec 2017 | TM01 | Termination of appointment of Bruce Dermott Richards as a director on 12 December 2017 | |
| 22 Dec 2017 | TM01 | Termination of appointment of Thomas James Henderson as a director on 12 December 2017 | |
| 13 Dec 2017 | AP03 | Appointment of Mr Richard Aidan John Gilligan as a secretary on 12 December 2017 | |
| 13 Dec 2017 | AP01 | Appointment of Mr Nicholas John Perrin as a director on 12 December 2017 | |
| 13 Dec 2017 | AP01 | Appointment of Mr Simon Campbell Innes as a director on 12 December 2017 | |
| 13 Dec 2017 | AD01 | Registered office address changed from Carlisle House Townhead Road Dalston Carlisle Cumbria CA5 7JF to Cvs House Owen Road Diss IP22 4ER on 13 December 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 23 Jun 2017 | AD03 | Register(s) moved to registered inspection location C/O Dodd & Co Fifteen, Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW | |
| 05 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 16 Mar 2017 | CH01 | Director's details changed for Thomas James Henderson on 15 March 2017 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 28 Jun 2016 | AD03 | Register(s) moved to registered inspection location C/O Dodd & Co Fifteen, Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW | |
| 13 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 16 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |