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BEACON FINANCE LTD

Company number 09418435

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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)
16 Oct 2024 AD01 Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 13 the Close Norwich NR1 4DS on 16 October 2024
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
19 Jun 2024 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Mar 2022 SH03 Purchase of own shares.
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests/create new classes of shares 01/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 105
02 Dec 2019 AA Micro company accounts made up to 30 June 2019
11 Nov 2019 CS01 Confirmation statement made on 1 July 2019 with updates
11 Nov 2019 PSC07 Cessation of Anglia Finance Limited as a person with significant control on 1 July 2019
11 Nov 2019 PSC01 Notification of Liam Walker as a person with significant control on 1 July 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 July 2017