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THE BEACH PORTH MANAGEMENT LIMITED

Company number 06854628

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
27 Mar 2018 PSC02 Notification of Porth Beach Holdings Limited as a person with significant control on 6 April 2016
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AD01 Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 25 June 2015
11 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 CH01 Director's details changed for Mr Ian Christopher Moore on 10 June 2015
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Aug 2013 TM01 Termination of appointment of Andreas Read as a director
16 Aug 2013 AD01 Registered office address changed from 8 John Street London WC1N 2ES on 16 August 2013
16 Aug 2013 TM01 Termination of appointment of John Clark as a director
16 Aug 2013 TM02 Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary
13 Aug 2013 AP01 Appointment of Mr Ian Christopher Moore as a director
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Jirehouse Capital Trustees Limited as a director