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BEACON RISE MANAGEMENT COMPANY LIMITED

Company number 10321012

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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)
13 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
20 Dec 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
20 Dec 2023 PSC07 Cessation of Roger Clive Wilshaw as a person with significant control on 26 April 2023
20 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
20 Dec 2023 PSC01 Notification of Christopher Paul Martin as a person with significant control on 26 April 2023
20 Dec 2023 PSC01 Notification of Roger Clive Wilshaw as a person with significant control on 15 October 2021
20 Dec 2023 PSC07 Cessation of David Nigel Finney as a person with significant control on 15 October 2021
05 May 2023 TM01 Termination of appointment of Roger Clive Wilshaw as a director on 26 April 2023
05 May 2023 AP01 Appointment of Mr Christopher Paul Martin as a director on 26 April 2023
05 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
24 May 2022 AD01 Registered office address changed from Brook House Ouse Walk Huntingdon Cambridgeshire PE29 3QW United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 24 May 2022
17 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
17 Dec 2021 AP01 Appointment of Mr Roger Clive Wilshaw as a director on 15 October 2021
17 Dec 2021 TM01 Termination of appointment of David Nigel Finney as a director on 15 October 2021
21 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
05 May 2020 AA Micro company accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
11 Jun 2019 AA Micro company accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
16 May 2018 CC04 Statement of company's objects
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 AA Micro company accounts made up to 31 August 2017