- Company Overview for BEACON ENTERPRISE LTD (11589900)
- Filing history for BEACON ENTERPRISE LTD (11589900)
- People for BEACON ENTERPRISE LTD (11589900)
- More for BEACON ENTERPRISE LTD (11589900)
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) |
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25 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
03 May 2024 | TM02 | Termination of appointment of Philip David Mills as a secretary on 30 April 2024 | |
23 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
04 Feb 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
10 Nov 2021 | TM01 | Termination of appointment of Jon Tandy as a director on 2 November 2021 | |
27 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
14 Apr 2021 | TM01 | Termination of appointment of John William Clarke as a director on 13 April 2021 | |
22 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
09 Dec 2020 | AP01 | Appointment of Mr Philip John Turner as a director on 4 November 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
20 Jun 2020 | TM01 | Termination of appointment of Michael John Beardsmore as a director on 19 June 2020 | |
23 Oct 2019 | MA | Memorandum and Articles of Association | |
23 Oct 2019 | RESOLUTIONS |
Resolutions
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17 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Susan Gail Rawlings as a director on 10 October 2019 | |
10 Oct 2019 | AP01 | Appointment of Ian Frederick Bowers as a director on 9 October 2019 | |
10 Oct 2019 | AP01 | Appointment of Mr Michael John Beardsmore as a director on 9 October 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
01 Apr 2019 | TM01 | Termination of appointment of Jean Barbara Jarvis as a director on 31 March 2019 | |
20 Dec 2018 | AP01 | Appointment of Lisa Marie Cowley as a director on 19 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Jon Tandy as a director on 19 December 2018 | |
01 Nov 2018 | AA01 | Current accounting period shortened from 30 September 2019 to 31 March 2019 |