BEACON PLANNING LTD

Company number 06487803

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2021	DS01	Application to strike the company off the register	(1 page)
03 Feb 2021	AA	Accounts for a small company made up to 31 May 2020	(9 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 January 2008 GBP 100	(2 pages)
23 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 29 January 2019	(3 pages)
12 May 2020	AA	Full accounts made up to 31 May 2019	(19 pages)
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
30 Jan 2020	CH01	Director's details changed for Mr David Jeffrey Trimingham on 30 January 2020	(2 pages)
16 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	(1 page)
10 Dec 2019	MR04	Satisfaction of charge 064878030005 in full	(1 page)
06 Dec 2019	MR01	Registration of charge 064878030006, created on 6 December 2019	(23 pages)
07 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/10/2020	(5 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approved, execution of debenture to be granted 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jul 2018	AD01	Registered office address changed from 8 Quy Court Colliers Lane Stow Cum Quy Cambridge Cambridgeshire CB25 9AU to 1 New York Street Manchester M1 4HD on 23 July 2018	(1 page)
23 Jul 2018	PSC02	Notification of Turley Associates Ltd as a person with significant control on 13 July 2018	(2 pages)
23 Jul 2018	PSC07	Cessation of Andrew Spencer Thompson as a person with significant control on 13 July 2018	(1 page)
23 Jul 2018	PSC07	Cessation of Jonathan Burgess as a person with significant control on 13 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Jonathan Burgess as a director on 13 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Andrew Spencer Thompson as a director on 13 July 2018	(1 page)
23 Jul 2018	TM02	Termination of appointment of Julie Hepburn as a secretary on 13 July 2018	(1 page)
23 Jul 2018	AP03	Appointment of Ms Chrysta Mary Reid Poppitt as a secretary on 13 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Paul Gerard Deehan as a director on 13 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr David Jeffrey Trimingham as a director on 13 July 2018	(2 pages)

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