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BEACON HOUSE BARRY RTM COMPANY LTD

Company number 11738297

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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)
05 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 AD01 Registered office address changed from 13 Beacon House Ffordd Y Mileniwm Barry South Glamorgan CF62 5BF United Kingdom to Suite 3, H2 Offices 2-10 Holton Road Barry CF63 4HD on 29 March 2022
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
27 Aug 2021 TM01 Termination of appointment of Luke Hewitson as a director on 27 August 2021
12 Aug 2021 TM01 Termination of appointment of Thomas Jones as a director on 12 August 2021
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
09 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
20 Dec 2019 AP01 Appointment of Mr Wayne Devine as a director on 19 December 2019
29 Nov 2019 AP01 Appointment of Kim Joyce Thorpe as a director on 27 November 2019
14 Nov 2019 CH01 Director's details changed for Sarah Ruth Danes on 14 November 2019
02 Nov 2019 AP01 Appointment of Luke Hewitson as a director on 1 November 2019
08 Oct 2019 AP01 Appointment of Nigel Jeffrey Corp as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Thomas Jones as a director on 4 October 2019
07 Oct 2019 AP01 Appointment of Jacopo Bruchi as a director on 4 October 2019
06 Oct 2019 AP01 Appointment of Ilenia Lucia Viciani as a director on 4 October 2019
03 Apr 2019 PSC04 Change of details for Sarah Ruth Danes as a person with significant control on 3 April 2019
21 Dec 2018 NEWINC Incorporation