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BEACHCO LIMITED

Company number 07157690

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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)
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Joseph Edwin Flack as a director
29 Sep 2011 CH01 Director's details changed for Thomas Collins on 28 September 2011
24 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 102
20 Jan 2011 SH02 Consolidation of shares on 1 December 2010
20 Jan 2011 SH02 Consolidation of shares on 1 December 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 01/12/2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 TM01 Termination of appointment of Simon Armes as a director
26 Feb 2010 AP01 Appointment of Thomas Collins as a director
26 Feb 2010 AP01 Appointment of David Waddington as a director
26 Feb 2010 AP01 Appointment of John Paul Flack as a director
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 42.00
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 100.00
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 76.00
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted