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BEACHMEADE LIMITED

Company number 06985093

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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 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
12 Aug 2012 AD01 Registered office address changed from 81 Dunstable Street Ampthill Bedford MK45 2NQ United Kingdom on 12 August 2012
12 Aug 2012 AD01 Registered office address changed from 81 Dunstable Street Ampthill Bedford MK45 2NQ United Kingdom on 12 August 2012
12 Aug 2012 AD01 Registered office address changed from Suite 2 First Floor the Hawthorns 108 the Hawthorns Flitwick Bedfordshire MK45 1FN United Kingdom on 12 August 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2011 CH01 Director's details changed for Claudia Murpuy on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Luke Andrew Murphy on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Claudia Murpuy on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Claudia Murpuy on 27 April 2011
27 Apr 2011 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Mr Luke Andrew Murphy on 27 April 2011
09 Nov 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 9 November 2010
05 Oct 2010 AP01 Appointment of Mr Luke Murphy as a director
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Claudia Murpuy on 1 January 2010
31 Mar 2010 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 31 March 2010
13 Jan 2010 88(2) Ad 08/09/09\gbp si 99@1=99\gbp ic 1/100\
12 Jan 2010 AP01 Appointment of Claudia Murpuy as a director