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BEACON CAST ASSETS LTD

Company number 12401516

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CH01	Director's details changed for Mrs Carolyn Patricia Gratton Heatley on 17 August 2023	View PDF Director's details changed for Mrs Carolyn Patricia Gratton Heatley on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Christopher John Gratton Heatley on 17 August 2023	View PDF Director's details changed for Mr Christopher John Gratton Heatley on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr Christopher John Gratton Heatley as a person with significant control on 17 August 2023	View PDF Change of details for Mr Christopher John Gratton Heatley as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mrs Carolyn Patricia Gratton Heatley as a person with significant control on 17 August 2023	View PDF Change of details for Mrs Carolyn Patricia Gratton Heatley as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
17 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA01	Previous accounting period extended from 10 March 2021 to 31 March 2021	View PDF Previous accounting period extended from 10 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a dormant company made up to 10 March 2020	View PDF Accounts for a dormant company made up to 10 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2021	AA01	Current accounting period shortened from 31 January 2021 to 10 March 2020	View PDF Current accounting period shortened from 31 January 2021 to 10 March 2020 - link opens in a new window - 1 page (1 page)
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 150,104.23	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 150,104.23 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 150,100.00	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 150,100.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BEACON CAST ASSETS LTD

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