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BEAMAT INVESTMENTS LTD

Company number 11562452

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
25 Jan 2024 AD01 Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN on 25 January 2024
25 Jan 2024 PSC05 Change of details for Llampha Capital Ltd as a person with significant control on 24 January 2024
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
23 May 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
24 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
20 Oct 2021 AD01 Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021
20 Oct 2021 PSC05 Change of details for Llampha Capital Ltd as a person with significant control on 19 October 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
04 Sep 2020 CH01 Director's details changed for Jessie Clare Swinburn on 4 September 2020
04 Sep 2020 CH01 Director's details changed for Mr Deri Green on 4 September 2020
04 Sep 2020 CH03 Secretary's details changed for Deri Green on 4 September 2020
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
16 Apr 2019 PSC05 Change of details for Llampha Capital Ltd as a person with significant control on 15 April 2019
16 Apr 2019 AD01 Registered office address changed from 38 Cathedral Road Cardiff South Glamorgan CF11 9LL United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 16 April 2019
23 Nov 2018 PSC05 Change of details for Llampha Capital Ltd as a person with significant control on 23 November 2018
11 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-11
  • GBP 1