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BEACONS CREATIVE (WALES) LIMITED

Company number 06973271

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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)
15 Aug 2018 TM01 Termination of appointment of Phoebe Amy Florence Davies as a director on 10 August 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
11 Nov 2017 TM01 Termination of appointment of Lee Blomfield as a director on 10 November 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 28 July 2017
21 Jun 2017 AP01 Appointment of Mr Lee Blomfield as a director on 16 June 2017
11 Apr 2017 AP01 Appointment of Mrs Phoebe Amy Florence Davies as a director on 11 April 2017
13 Dec 2016 AP01 Appointment of Mrs Gemma Lelliott as a director on 13 December 2016
13 Dec 2016 TM01 Termination of appointment of Hazel Carol Jukes as a director on 1 December 2016
11 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 TM01 Termination of appointment of Claire Ruth Powell as a director on 1 March 2016
22 Mar 2016 TM01 Termination of appointment of Catherine Quarrell as a director on 1 March 2016
22 Mar 2016 TM02 Termination of appointment of Catherine Linda Quarrell as a secretary on 1 March 2016
18 Dec 2015 TM01 Termination of appointment of Lawrence Duffy as a director on 31 August 2014
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 no member list
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AP01 Appointment of Ms Claire Ruth Powell as a director on 1 September 2014
13 Aug 2014 AR01 Annual return made up to 27 July 2014 no member list