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BEACH BOX MAWGAN PORTH LIMITED

Company number 10799289

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2023 AA Micro company accounts made up to 30 November 2022
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
25 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
28 Feb 2019 AA Micro company accounts made up to 30 November 2018
28 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
17 Oct 2018 TM01 Termination of appointment of Phillip Draper as a director on 16 October 2018
26 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 30 November 2018
10 Jul 2018 AP03 Appointment of Debra Lynn Windle as a secretary on 10 July 2018
10 Jul 2018 TM02 Termination of appointment of Murrell Associates Limited as a secretary on 10 July 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
09 Feb 2018 AP01 Appointment of Mr Dean Terence Robson as a director on 8 February 2018
08 Feb 2018 AP04 Appointment of Murrell Associates Limited as a secretary on 29 June 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 167.00
02 Oct 2017 PSC07 Cessation of Phillip Draper as a person with significant control on 2 October 2017
02 Oct 2017 PSC01 Notification of Dean Robson as a person with significant control on 2 October 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights