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BEACH BAR DINER LTD

Company number 10837059

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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)
15 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 PSC02 Notification of The Pig Group Limited as a person with significant control on 21 October 2021
04 Aug 2022 PSC07 Cessation of Matthew Allen Samuel as a person with significant control on 21 October 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
20 Jul 2021 CH01 Director's details changed for Mr Matthew Alan Samuel on 20 July 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Re-dividends/co business 12/02/2020
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 11
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
04 Oct 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Aug 2019 PSC01 Notification of Matthew Alan Samuel as a person with significant control on 1 April 2019
19 Aug 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
13 Aug 2019 AD01 Registered office address changed from James House 40 Lagland Street Poole Dorset BH15 1QG to James House 40 Lagland Street Poole Dorset BH15 1QG on 13 August 2019
17 Jun 2019 AD01 Registered office address changed from Duckhaven Stud Cornborough Road Cornborough Road Westward Ho! EX39 1AA England to James House 40 Lagland Street Poole Dorset BH15 1QG on 17 June 2019
27 Feb 2019 PSC07 Cessation of Alan Dennis Smith as a person with significant control on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Matthew Allen Samuel on 27 February 2019
27 Feb 2019 TM01 Termination of appointment of Alan Dennis Smith as a director on 27 February 2019
26 Feb 2019 AP01 Appointment of Mr Matthew Allen Samuel as a director on 25 February 2019