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BEACHMASTER INVESTMENTS LIMITED

Company number 08268753

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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)
09 May 2024 AA Micro company accounts made up to 31 July 2023
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
27 Jul 2023 CH01 Director's details changed for Mr Edward William Durrant on 27 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Edward William Durrant on 27 July 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
08 Dec 2022 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to First Floor Capital House 61 Amhurst Road London E8 1LL on 8 December 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 July 2020
18 Feb 2021 MR04 Satisfaction of charge 082687530009 in full
03 Feb 2021 MR01 Registration of charge 082687530010, created on 29 January 2021
03 Feb 2021 MR01 Registration of charge 082687530011, created on 29 January 2021
03 Feb 2021 MR01 Registration of charge 082687530012, created on 29 January 2021
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
22 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
19 May 2020 PSC07 Cessation of Pelagos Holdings Limited as a person with significant control on 15 April 2020
19 May 2020 PSC05 Change of details for Kydulo Limited as a person with significant control on 14 November 2019
19 May 2020 PSC01 Notification of Edward William Durrant as a person with significant control on 15 April 2020
23 Apr 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 July 2020
16 Apr 2020 TM01 Termination of appointment of Natassa Kyprioti Loizou as a director on 15 April 2020
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
19 Dec 2018 PSC07 Cessation of Edward William Durrant as a person with significant control on 2 November 2018