- Company Overview for BEACON WINES LIMITED (09968617)
- Filing history for BEACON WINES LIMITED (09968617)
- People for BEACON WINES LIMITED (09968617)
- More for BEACON WINES LIMITED (09968617)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 24 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 27 Sep 2023 | PSC04 | Change of details for Mr Simon Bryan Shaw Ronaldson as a person with significant control on 14 February 2018 | |
| 27 Sep 2023 | PSC04 | Change of details for Mrs Alison Jane Cadwell as a person with significant control on 14 February 2018 | |
| 12 Mar 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 28 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 27 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 31 Jan 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 31 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 31 Jan 2021 | AA01 | Current accounting period extended from 31 January 2021 to 31 March 2021 | |
| 08 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates | |
| 18 Dec 2018 | AD01 | Registered office address changed from 3 3 Warwick Road Beaconsfield Bucks HP9 2PE United Kingdom to 3 Warwick Road Beaconsfield HP9 2PE on 18 December 2018 | |
| 09 Nov 2018 | AD01 | Registered office address changed from 5-7 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD United Kingdom to 3 3 Warwick Road Beaconsfield Bucks HP9 2PE on 9 November 2018 | |
| 17 Oct 2018 | TM01 | Termination of appointment of Richard Anthony Paul Mathea as a director on 17 October 2018 | |
| 17 Oct 2018 | PSC07 | Cessation of Richard Anthony Paul Mathea as a person with significant control on 17 October 2018 | |
| 12 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
| 14 Feb 2018 | PSC07 | Cessation of Benjamin Stevland Wilks as a person with significant control on 3 January 2018 | |
| 16 Jan 2018 | TM01 | Termination of appointment of Benjamin Stevland Wilks as a director on 3 January 2018 | |
| 14 Nov 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 04 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates |