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BEACHES LOGISTICS (NORTH WEST) LTD

Company number 10897905

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
05 Mar 2024 MR04 Satisfaction of charge 108979050001 in full
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
06 Oct 2021 MR01 Registration of charge 108979050001, created on 28 September 2021
02 Sep 2021 AD01 Registered office address changed from Croft House 51 Ashbourne Road Derby DE22 3FS England to Unit B Earls Way Kingmoor Park Central Carlisle CA6 4SE on 2 September 2021
12 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
01 Apr 2021 AA Micro company accounts made up to 31 December 2020
24 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
28 May 2020 AP01 Appointment of Mr Bryan Jones as a director on 20 May 2020
23 Apr 2020 AD01 Registered office address changed from The Bloc, No 1 Hay Wharf Road Burton-on-Trent DE14 1AB United Kingdom to Croft House 51 Ashbourne Road Derby DE22 3FS on 23 April 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
04 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
03 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-03
  • GBP 1,000