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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)
19 Dec 2018 PSC02 Notification of Kydulo Limited as a person with significant control on 2 November 2018
13 Aug 2018 MR01 Registration of charge 082687530008, created on 10 August 2018
13 Aug 2018 MR01 Registration of charge 082687530009, created on 10 August 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
22 Mar 2018 MR01 Registration of charge 082687530007, created on 16 March 2018
08 Nov 2017 MR01 Registration of charge 082687530006, created on 20 October 2017
02 Nov 2017 MR01 Registration of charge 082687530005, created on 20 October 2017
28 Oct 2017 MR01 Registration of charge 082687530003, created on 20 October 2017
28 Oct 2017 MR01 Registration of charge 082687530002, created on 20 October 2017
28 Oct 2017 MR01 Registration of charge 082687530004, created on 20 October 2017
05 Jun 2017 AA Micro company accounts made up to 31 October 2016
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Apr 2017 AP01 Appointment of Natassa Kyprioti Loizou as a director on 3 April 2017
01 Mar 2017 CH01 Director's details changed for Mr Edward William Durrant on 28 February 2017
01 Mar 2017 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 1 March 2017
31 May 2016 AA Total exemption small company accounts made up to 31 October 2015
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
14 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 SH10 Particulars of variation of rights attached to shares
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013