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BEACH TWO LIMITED

Company number 09430344

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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 Mar 2020 PSC01 Notification of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 2 September 2019
04 Feb 2020 AD02 Register inspection address has been changed from 30 Lariggan Crescent Penzance Cornwall TR18 4NH United Kingdom to The Regent Chapel Street Penzance TR18 4AE
03 Feb 2020 AD01 Registered office address changed from Ben Tunnicliffe, Sennen Cove the Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT England to Surf Beach Bar Sennen Cove Penzance TR19 7BT on 3 February 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Sep 2019 CH01 Director's details changed for Mrs Kinga Teresa Tunnicliffe on 1 September 2019
04 Sep 2019 AP01 Appointment of Mrs Kinga Teresa Magiera Tunnicliffe as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Kinga Teresa Tunnicliffe as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mrs Kinga Teresa Tunnicliffe as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Benjamin Rafe Mathew Tunnicliffe as a director on 1 September 2019
09 Apr 2019 CS01 Confirmation statement made on 9 February 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
12 Feb 2018 PSC01 Notification of Nigel Philip Williams as a person with significant control on 6 April 2016
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
04 Feb 2016 AD03 Register(s) moved to registered inspection location 30 Lariggan Crescent Penzance Cornwall TR18 4NH
04 Feb 2016 AD02 Register inspection address has been changed to 30 Lariggan Crescent Penzance Cornwall TR18 4NH
03 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
01 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 18/02/2015
18 Mar 2015 AD01 Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to Ben Tunnicliffe, Sennen Cove the Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT on 18 March 2015
19 Feb 2015 CERTNM Company name changed estante 017 LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
18 Feb 2015 AP01 Appointment of Mr Benjamin Rafe Mathew Tunnicliffe as a director on 18 February 2015
18 Feb 2015 AD01 Registered office address changed from The Beach Restaurant Sennen Cove Penzance Cornwall TR19 7BT England to Russell House Oxford Road Bournemouth BH8 8EX on 18 February 2015