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BEACONCARR LTD

Company number 10521716

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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 Feb 2020 PSC04 Change of details for Mr Claire Louise Roberts as a person with significant control on 13 December 2017
29 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Dec 2019 PSC04 Change of details for Mr Claire Louise Roberts as a person with significant control on 13 December 2019
13 Dec 2019 PSC04 Change of details for Mr Mark Gregory Doyle as a person with significant control on 13 December 2019
13 Dec 2019 PSC04 Change of details for Mrs Claire Diane Doyle as a person with significant control on 13 December 2019
13 Dec 2019 AD01 Registered office address changed from 155 Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 13 December 2019
31 Oct 2019 MR01 Registration of charge 105217160004, created on 28 October 2019
31 Oct 2019 MR01 Registration of charge 105217160005, created on 28 October 2019
02 Sep 2019 MR01 Registration of charge 105217160003, created on 23 August 2019
08 May 2019 MR01 Registration of charge 105217160002, created on 25 April 2019
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 MR01 Registration of charge 105217160001, created on 29 March 2018
13 Dec 2017 PSC01 Notification of Neale Roberts as a person with significant control on 13 December 2017
13 Dec 2017 PSC01 Notification of Claire Louise Roberts as a person with significant control on 13 December 2017
13 Dec 2017 PSC01 Notification of Mark Gregory Doyle as a person with significant control on 13 December 2017
13 Dec 2017 PSC01 Notification of Claire Diane Doyle as a person with significant control on 13 December 2017
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
14 Mar 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
12 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-12
  • GBP 4