BEACON ENTERPRISE INVESTMENTS LIMITED
Company number 11029784
- Company Overview for BEACON ENTERPRISE INVESTMENTS LIMITED (11029784)
- Filing history for BEACON ENTERPRISE INVESTMENTS LIMITED (11029784)
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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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Jan 2024 | AD01 | Registered office address changed from Silbury Court East 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Alexander Paul Vacalopoulos as a director on 9 November 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with updates | |
| 17 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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| 22 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 02 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 04 Nov 2020 | CH01 | Director's details changed for Mr Dewald Lambertus Joubert on 2 November 2020 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
| 02 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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| 31 Jan 2019 | PSC04 | Change of details for Mrs Christina Sorensen Lotter as a person with significant control on 25 January 2019 | |
| 28 Jan 2019 | PSC04 | Change of details for Mrs Christina Sorensen Lotter as a person with significant control on 25 January 2019 | |
| 25 Jan 2019 | PSC04 | Change of details for Mrs Christina Sorensen Lotter as a person with significant control on 18 December 2018 | |
| 16 Jan 2019 | AP01 | Appointment of Mr Deon Lotter as a director on 3 January 2019 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 31 Oct 2018 | AP03 | Appointment of Mr Alexander Vacalopoulos as a secretary on 9 October 2018 | |
| 31 Oct 2018 | AP01 | Appointment of Mr Dewald Lambertus Joubert as a director on 9 October 2018 | |
| 31 Jan 2018 | AD01 | Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom to Silbury Court East 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF on 31 January 2018 |