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CENTRAL BEACH LIMITED

Company number 08584932

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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)
22 Dec 2017 AA Micro company accounts made up to 30 June 2017
08 Sep 2017 AD01 Registered office address changed from 31 the Hooe Littlehampton West Sussex BN17 6PS to Unit 16 Fort Road Wick Littlehampton BN17 7QU on 8 September 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Hannah Jane Bambridge as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Arron Collins as a person with significant control on 6 April 2016
11 Nov 2016 AA Micro company accounts made up to 30 June 2016
02 Sep 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 100
15 Jan 2016 AA Micro company accounts made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 AD01 Registered office address changed from 81 Colebrook Road Wick Littlehampton West Sussex BN17 7NU to 31 the Hooe Littlehampton West Sussex BN17 6PS on 11 August 2015
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
31 Mar 2014 TM01 Termination of appointment of Matthew Evans as a director
26 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted