THE BEACH PORTHTOWAN LIMITED

Company number 08204735

Date	Type	Description	View / Download
13 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
13 Sep 2017	PSC02	Notification of Rst1 South West Group Limited as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
21 Jun 2017	AP03	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017	(2 pages)
21 Jun 2017	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
06 Oct 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
06 Oct 2016	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
16 Aug 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr John Mirko Skok on 5 October 2015	(2 pages)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
14 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(5 pages)
14 Oct 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
07 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(4 pages)
17 Jun 2014	TM02	Termination of appointment of Malgorzata Wozniczka as a secretary	(1 page)
05 Jun 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
23 Jan 2014	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(5 pages)
15 Jul 2013	AP03	Appointment of Miss Malgorzata Wozniczka as a secretary	(2 pages)
19 Jun 2013	MR01	Registration of charge 082047350003	(8 pages)
17 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)