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BEACHCOMBER HOLDINGS LIMITED

Company number 13057931

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Accounts Capital Charges

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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)
15 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-27 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh SO50 9PD United Kingdom to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 15 April 2024	View PDF Registered office address changed from Fleming Court Leigh Road Eastleigh SO50 9PD United Kingdom to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 15 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2024	CH01	Director's details changed for Mrs Clare Louise Durham on 14 December 2023	View PDF Director's details changed for Mrs Clare Louise Durham on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AP01	Appointment of Mrs Clare Louise Durham as a director on 16 August 2021	View PDF Appointment of Mrs Clare Louise Durham as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 GBP 50 - link opens in a new window - 30 pages (30 pages)

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