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BEACH BOX LIMITED

Company number 08422092

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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 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Dec 2016 SH06 Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 50.00
07 Dec 2016 SH03 Purchase of own shares.
02 Dec 2016 TM01 Termination of appointment of David Richard Dryden Draper as a director on 3 November 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 July 2016
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 CH01 Director's details changed for Mrs Holly Gehlcken on 10 March 2014
12 Mar 2014 CH01 Director's details changed for Mr David Richard Dryden Draper on 10 March 2014
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 100
28 Feb 2014 AD01 Registered office address changed from Ware & Partners Limited Waterside House, Basin Road North Hove East Sussex BN41 1UY United Kingdom on 28 February 2014
15 Apr 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 April 2013
12 Apr 2013 AP01 Appointment of Mrs Holly Gehlcken as a director
12 Apr 2013 AP01 Appointment of Mr David Draper as a director
12 Apr 2013 TM01 Termination of appointment of John Cowdry as a director
12 Apr 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
27 Feb 2013 NEWINC Incorporation