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BEACON HOMES LIMITED

Company number 10435172

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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)
04 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2019 AA Total exemption full accounts made up to 9 September 2019
31 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 9 September 2019
25 Oct 2019 AD01 Registered office address changed from Unit 1 Orchard Industrial Estate Kingsbridge Devon TQ7 1EF England to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 25 October 2019
24 Oct 2019 LIQ01 Declaration of solvency
24 Oct 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-18
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
31 Oct 2017 PSC04 Change of details for Mr Nicholas Brian Treseder Alford as a person with significant control on 30 March 2017
31 Oct 2017 PSC07 Cessation of Fionola Catherine Alford as a person with significant control on 30 March 2017
07 Jun 2017 AD01 Registered office address changed from Horswell House South Milton Devon TQ7 3JU England to Unit 1 Orchard Industrial Estate Kingsbridge Devon TQ71EF on 7 June 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 400
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 400
30 Mar 2017 TM01 Termination of appointment of Fionola Catherine Alford as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr James Warren Harben Valentine as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Thomas Ralston Peter Raymond as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Duncan Robert Dean Harper as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Carl Ashley Woolrych Barrand as a director on 28 March 2017
19 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-19
  • GBP 300