BEACON HILL CONSULTING SERVICES LTD

Company number 08163420

Date	Type	Description	View / Download
03 Oct 2024	AA	Micro company accounts made up to 30 April 2024	(5 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	(3 pages)
23 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 April 2024	(1 page)
14 Jun 2024	CERTNM	Company name changed suitable for upgrade LIMITED\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14	(3 pages)
14 Jun 2024	TM01	Termination of appointment of Sarah Florence Johnston as a director on 1 June 2024	(1 page)
30 Apr 2024	AD01	Registered office address changed from The Tithe Barn 5 College Street East Bridgford East Birdgford Nottinghamshire NG13 8LE United Kingdom to The Beacon Lodge, Beacon Hill Beacon Hill Penn High Wycombe HP10 8nd on 30 April 2024	(1 page)
22 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 29 July 2023	(3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023	(4 pages)
22 Oct 2022	PSC01	Notification of James Edward Thomas Johnston as a person with significant control on 10 October 2022	(2 pages)
22 Oct 2022	AP03	Appointment of Mr James Edward Thomas Johnston as a secretary on 10 October 2022	(2 pages)
22 Oct 2022	AP01	Appointment of Mrs Sarah Florence Johnston as a director on 10 October 2022	(2 pages)
22 Oct 2022	TM01	Termination of appointment of Keith Thomas Francis Daniell as a director on 10 October 2022	(1 page)
22 Oct 2022	TM02	Termination of appointment of Keith Daniel as a secretary on 10 October 2022	(1 page)
22 Oct 2022	PSC07	Cessation of Tmg Holdings and Training Ltd as a person with significant control on 27 September 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Alison Elizabeth Daniell as a director on 10 August 2022	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(11 pages) Download iXBRL
29 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
12 Jul 2021	AD01	Registered office address changed from 26 College Street 26 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF United Kingdom to The Tithe Barn 5 College Street East Bridgford East Birdgford Nottinghamshire NG13 8LE on 12 July 2021	(1 page)
13 Nov 2020	AP01	Appointment of Mr James Edward Thomas Johnston as a director on 1 March 2020	(2 pages)
29 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(3 pages)
29 Sep 2020	AD01	Registered office address changed from Unit 27 Wilford Business Park Nottingham Nottinghamshire NG11 7EP to 26 College Street 26 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF on 29 September 2020	(1 page)
28 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	(12 pages)