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BEACONS HOUSE LIMITED

Company number 11689617

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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)
13 Jul 2020	MR01	Registration of charge 116896170006, created on 25 June 2020	View PDF Registration of charge 116896170006, created on 25 June 2020 - link opens in a new window - 23 pages (23 pages)
06 Jul 2020	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	MR01	Registration of charge 116896170004, created on 25 June 2020	View PDF Registration of charge 116896170004, created on 25 June 2020 - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	MR01	Registration of charge 116896170005, created on 25 June 2020	View PDF Registration of charge 116896170005, created on 25 June 2020 - link opens in a new window - 40 pages (40 pages)
26 Feb 2020	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	PSC05	Change of details for Tal & Alon Limited as a person with significant control on 28 March 2019	View PDF Change of details for Tal & Alon Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC07	Cessation of Efraim Gefen as a person with significant control on 28 March 2019	View PDF Cessation of Efraim Gefen as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC02	Notification of Genesis Dev Limited as a person with significant control on 28 March 2019	View PDF Notification of Genesis Dev Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC02	Notification of Tal & Alon Limited as a person with significant control on 28 March 2019	View PDF Notification of Tal & Alon Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AD01	Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to C/O 32 Castlewood Road London N16 6DW on 4 February 2020	View PDF Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to C/O 32 Castlewood Road London N16 6DW on 4 February 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mr Tal Israel as a director on 28 March 2019	View PDF Appointment of Mr Tal Israel as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 101.00	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 101.00 - link opens in a new window - 8 pages (8 pages)
25 Apr 2019	AP01	Appointment of Mr Alon Nachshon as a director on 28 March 2019	View PDF Appointment of Mr Alon Nachshon as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	MR01	Registration of charge 116896170003, created on 28 March 2019	View PDF Registration of charge 116896170003, created on 28 March 2019 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	MR01	Registration of charge 116896170001, created on 28 March 2019	View PDF Registration of charge 116896170001, created on 28 March 2019 - link opens in a new window - 13 pages (13 pages)
03 Apr 2019	MR01	Registration of charge 116896170002, created on 28 March 2019	View PDF Registration of charge 116896170002, created on 28 March 2019 - link opens in a new window - 6 pages (6 pages)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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