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BEACON HILL LAND LIMITED

Company number 07227756

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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)
28 Apr 2015	TM01	Termination of appointment of Archie Thomas Read as a director on 2 April 2015	View PDF Termination of appointment of Archie Thomas Read as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	MR01	Registration of charge 072277560001, created on 2 April 2015	View PDF Registration of charge 072277560001, created on 2 April 2015 - link opens in a new window - 25 pages (25 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 75,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	CH01	Director's details changed for Archie Thomas Read on 10 January 2013	View PDF Director's details changed for Archie Thomas Read on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	CH01	Director's details changed for Archie Thomas Read on 20 April 2010	View PDF Director's details changed for Archie Thomas Read on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AD01	Registered office address changed from Northgate House Northgate Street Devizes Wiltshire SN10 1JX on 26 August 2010	View PDF Registered office address changed from Northgate House Northgate Street Devizes Wiltshire SN10 1JX on 26 August 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 75,000	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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