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BEACON WILLS AND PROBATE LTD

Company number 08724154

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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)
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
02 Oct 2023 CH01 Director's details changed for Mr Andrew Albert Davis on 2 October 2023
05 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
28 May 2022 AA Total exemption full accounts made up to 31 October 2021
23 Dec 2021 AD01 Registered office address changed from Hamilton House 1 Temple Avenue Victoria Embankment London EC4Y 0HA to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 23 December 2021
13 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
27 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
16 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 October 2017
22 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
11 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
03 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
05 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
11 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
09 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted