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BEACHBOX SHOREHAM LIMITED

Company number 11547709

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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)
23 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2024	PSC05	Change of details for Boxpark Developments Ltd as a person with significant control on 21 March 2023	View PDF Change of details for Boxpark Developments Ltd as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2022	CH01	Director's details changed for Mr Roger Leon Wade on 1 November 2022	View PDF Director's details changed for Mr Roger Leon Wade on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD England to Amelia House Crescent Road Worthing BN11 1RL on 2 November 2022	View PDF Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD England to Amelia House Crescent Road Worthing BN11 1RL on 2 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CERTNM	Company name changed boxpark shoreham LIMITED\certificate issued on 15/10/21 RES15 ‐ Change company name resolution on 2021-08-23	View PDF Company name changed boxpark shoreham LIMITED\certificate issued on 15/10/21 RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2020	TM01	Termination of appointment of Simon Paul Champion as a director on 14 July 2020	View PDF Termination of appointment of Simon Paul Champion as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	PSC02	Notification of Boxpark Developments Ltd as a person with significant control on 18 October 2019	View PDF Notification of Boxpark Developments Ltd as a person with significant control on 18 October 2019 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	PSC07	Cessation of Boxpark Developments 2 Limited as a person with significant control on 18 October 2019	View PDF Cessation of Boxpark Developments 2 Limited as a person with significant control on 18 October 2019 - link opens in a new window - 3 pages (3 pages)
02 May 2019	AD01	Registered office address changed from Unit 4 20 Regent Studios Brighton East Sussex BN1 1UX United Kingdom to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 2 May 2019	View PDF Registered office address changed from Unit 4 20 Regent Studios Brighton East Sussex BN1 1UX United Kingdom to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 2 May 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BEACHBOX SHOREHAM LIMITED

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