BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD
Company number 12794223
- Company Overview for BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD (12794223)
- Filing history for BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD (12794223)
- People for BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD (12794223)
- More for BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD (12794223)
| 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 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with updates | |
| 12 Aug 2024 | AP01 | Appointment of Mr Peter Demian as a director on 2 July 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Victoria Boyle as a director on 2 July 2024 | |
| 21 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 09 Dec 2022 | PSC01 | Notification of Jazmine Rose Davies as a person with significant control on 22 October 2022 | |
| 09 Dec 2022 | PSC07 | Cessation of Jazmine Davies as a person with significant control on 22 October 2022 | |
| 01 Dec 2022 | PSC04 | Change of details for Ms Jazmine Davies as a person with significant control on 1 December 2022 | |
| 30 Nov 2022 | PSC01 | Notification of Jazmine Davies as a person with significant control on 22 October 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from Butlin Property Services Howard Road Leicester LE2 1XG England to Srb Associates (Leicestershire) Ltd Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2 November 2022 | |
| 02 Nov 2022 | TM02 | Termination of appointment of Peter Butlin as a secretary on 31 October 2022 | |
| 02 Nov 2022 | PSC07 | Cessation of Marco Carrelli as a person with significant control on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mrs Jazmine Davies as a director on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Geoffrey Kel Prince as a director on 31 October 2021 | |
| 02 Nov 2022 | AP01 | Appointment of Mrs Victoria Boyle as a director on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mrs Jane Mcdonald as a director on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Enza Carrelli as a director on 31 October 2022 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Marco Carrelli as a director on 7 September 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 01 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 01 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
| 30 Nov 2021 | AP03 | Appointment of Mr Peter Butlin as a secretary on 30 November 2021 | |
| 30 Nov 2021 | AD01 | Registered office address changed from 7-9 Fennel Street Loughborough Leicestershire LE11 1UQ England to Butlin Property Services Howard Road Leicester LE2 1XG on 30 November 2021 |