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BEACON PLANNING LTD

Company number 06487803

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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)
23 Jul 2018 AP01 Appointment of Ms Chrysta Mary Reid Poppitt as a director on 13 July 2018
18 Jul 2018 MR01 Registration of charge 064878030005, created on 13 July 2018
04 Jul 2018 MR04 Satisfaction of charge 2 in full
04 Jul 2018 MR04 Satisfaction of charge 3 in full
04 Jul 2018 MR04 Satisfaction of charge 1 in full
04 Jul 2018 MR04 Satisfaction of charge 064878030004 in full
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Nov 2015 AD01 Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Quy Court Colliers Lane Stow Cum Quy Cambridge Cambridgeshire CB25 9AU on 27 November 2015
29 Aug 2015 MR01 Registration of charge 064878030004, created on 27 August 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AD01 Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Feb 2012 CH03 Secretary's details changed for Julie Hepburn on 1 January 2012
09 Feb 2012 CH01 Director's details changed for Andrew Spencer Thompson on 1 January 2012