BEACON HILL CARAVAN PARK LIMITED

Company number 10799510

Date	Type	Description	View / Download
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
05 Nov 2018	AA01	Previous accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Royale Parks Limited as a person with significant control on 7 September 2018	(2 pages)
03 Oct 2018	PSC02	Notification of Royale Parks Limited as a person with significant control on 7 September 2018	(2 pages)
03 Oct 2018	PSC07	Cessation of Time Gb Group Limited as a person with significant control on 7 September 2018	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 107995100003 in full	(1 page)
20 Sep 2018	MR01	Registration of charge 107995100004, created on 7 September 2018	(123 pages)
12 Sep 2018	AP01	Appointment of Mr Jason Mark Williams as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Robert Bull as a director on 7 September 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
20 May 2018	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 107995100002 in full	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 107995100001 in full	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Nov 2017	TM01	Termination of appointment of Robert Bull as a director on 14 November 2017	(1 page)
21 Nov 2017	PSC02	Notification of Time Gb Group Limited as a person with significant control on 14 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Robert Bull as a person with significant control on 14 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 14 November 2017	(2 pages)
21 Nov 2017	MR01	Registration of charge 107995100003, created on 16 November 2017	(30 pages)
30 Oct 2017	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street Cambridge EC2M 1QS United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 30 October 2017	(1 page)
12 Oct 2017	MR01	Registration of charge 107995100001, created on 6 October 2017	(38 pages)
12 Oct 2017	MR01	Registration of charge 107995100002, created on 6 October 2017	(49 pages)