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BEACHES LOGISTICS (CARLISLE) LIMITED

Company number 10895034

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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)
12 Nov 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
31 May 2021 TM01 Termination of appointment of Jack Arthur Sims as a director on 18 September 2020
06 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
21 May 2020 MR01 Registration of charge 108950340003, created on 1 May 2020
16 Dec 2019 AD01 Registered office address changed from Unit C Kings Drive Kingmoor Park South Carlisle CA6 4rd United Kingdom to Unit B Earls Way Kingmoor Park Central Carlisle CA6 4SE on 16 December 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
13 Dec 2018 AD01 Registered office address changed from The Bloc, No 1 Hay Wharf Road Burton-on-Trent DE14 1AB United Kingdom to Unit C Kings Drive Kingmoor Park South Carlisle CA6 4rd on 13 December 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
22 Jun 2018 MR01 Registration of charge 108950340002, created on 6 June 2018
23 Oct 2017 MR01 Registration of charge 108950340001, created on 23 October 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
02 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-02
  • GBP 1,000