Companies House does not verify the accuracy of the information filed

BEACH PARK LIMITED

Company number 13952283

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
24 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
10 Feb 2024	AD01	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 10 February 2024	View PDF Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	TM01	Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023	View PDF Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of David John William Bailey as a director on 24 October 2023	View PDF Termination of appointment of David John William Bailey as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023	View PDF Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Hampshire PO15 7AG United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 28 August 2023	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Hampshire PO15 7AG United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 28 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023	View PDF Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr David John William Bailey as a director on 19 July 2023	View PDF Appointment of Mr David John William Bailey as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MR01	Registration of charge 139522830001, created on 11 November 2022	View PDF Registration of charge 139522830001, created on 11 November 2022 - link opens in a new window - 59 pages (59 pages)
11 Nov 2022	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 11 November 2022	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC02	Notification of Time Gb Kent Holdings Limited as a person with significant control on 11 November 2022	View PDF Notification of Time Gb Kent Holdings Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC04	Change of details for Mr Robert Bull as a person with significant control on 7 March 2022	View PDF Change of details for Mr Robert Bull as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BEACH PARK LIMITED

Filter by category