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BEACH HOUSE MANAGEMENT COMPANY LIMITED

Company number 10481901

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AD01	Registered office address changed from 18 Broadway Bramhall Stockport SK7 3BT United Kingdom to Beach House Barton Road Wirral CH47 1HH on 29 November 2024	View PDF Registered office address changed from 18 Broadway Bramhall Stockport SK7 3BT United Kingdom to Beach House Barton Road Wirral CH47 1HH on 29 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CH01	Director's details changed for Laurence Dennis Mcwhen on 27 November 2024	View PDF Director's details changed for Laurence Dennis Mcwhen on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC07	Cessation of Paul Anthony Cook as a person with significant control on 27 October 2024	View PDF Cessation of Paul Anthony Cook as a person with significant control on 27 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Paul Anthony Cook as a director on 5 November 2024	View PDF Termination of appointment of Paul Anthony Cook as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Jonathan Keith Roland as a director on 17 May 2024	View PDF Appointment of Jonathan Keith Roland as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2024	AP01	Appointment of Mr Jack William Rowland as a director on 19 April 2024	View PDF Appointment of Mr Jack William Rowland as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Laurence Dennis Mcwhen as a director on 20 January 2024	View PDF Appointment of Laurence Dennis Mcwhen as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-16 GBP 5 - link opens in a new window - 10 pages (10 pages)

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BEACH HOUSE MANAGEMENT COMPANY LIMITED

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