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BEACON POULTRY LIMITED

Company number 06904517

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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)
07 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
07 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Jul 2017 AR01 Annual return made up to 13 May 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 17/05/2016 as it was not properly delivered.
26 Jul 2017 AR01 Annual return made up to 13 May 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/06/2015 as it was not properly delivered.
26 Jul 2017 AR01 Annual return made up to 13 May 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/05/2014 as it was not properly delivered.
26 Jul 2017 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/05/2013 as it was not properly delivered.
26 Jul 2017 AR01 Annual return made up to 13 May 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/05/2012 as it was not properly delivered.
26 Jul 2017 AR01 Annual return made up to 13 May 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/05/2011 as it was not properly delivered.
26 Jul 2017 AR01 Annual return made up to 13 May 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 03/06/2010 as it was not properly delivered.
12 Jun 2017 CS01 13/05/17 Statement of Capital gbp 500
11 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
22 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
22 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 26/07/2017.
10 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
10 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
10 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
08 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
08 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14