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BEACON BUILDING CONTRACTORS LTD

Company number 09197255

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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)
15 Jan 2025 AP01 Appointment of Mr Matthew James Stanger as a director on 14 January 2025
25 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
06 Sep 2024 TM01 Termination of appointment of Matthew James Stanger as a director on 6 September 2024
03 Sep 2024 AP01 Appointment of Mr Michael Fitzgibbon as a director on 2 September 2024
17 Jul 2024 PSC01 Notification of Janet Fitzgibbon as a person with significant control on 1 May 2018
17 Jul 2024 PSC04 Change of details for Mr Michael Fitzgibbon as a person with significant control on 1 May 2018
21 Jun 2024 AP01 Appointment of Mr Matthew James Stanger as a director on 20 June 2024
29 May 2024 AA Unaudited abridged accounts made up to 31 March 2024
17 May 2024 TM01 Termination of appointment of Michael Fitzgibbon as a director on 25 April 2024
17 May 2024 TM02 Termination of appointment of Michael Fitzgibbon as a secretary on 25 April 2024
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
15 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
29 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
18 Mar 2022 AD01 Registered office address changed from C/O Accounted for Ltd 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to Accounted for Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 18 March 2022
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 Mar 2021 CH01 Director's details changed for Mr Michael Fitzgibbon on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mrs Jane Fitzgibbon on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mrs Jane Fitzgibbon on 17 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Michael Fitzgibbon on 17 March 2021
19 Mar 2021 CH03 Secretary's details changed for Mr Michael Fitzgibbon on 17 March 2021
28 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates