BEACON PLACE LIMITED

Company number 06342636

Date	Type	Description	View / Download
26 Feb 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(5 pages)
20 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Benjamin Robert Taberner on 18 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(7 pages)
25 Jul 2014	CERTNM	Company name changed avery homes grantham LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Jude Kay as a secretary on 16 June 2014	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014	(1 page)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director on 13 December 2013	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director on 4 November 2013	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director on 4 November 2013	(2 pages)
27 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(6 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Apr 2013	MR01	Registration of charge 063426360002	(29 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 11/04/2013	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Ian Matthews as a director on 11 April 2013	(1 page)

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