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BEACHES (NEWCASTLE) LIMITED - THE

Company number NI063935

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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)
13 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Oct 2024 AP01 Appointment of Mr Andrew Gribben as a director on 29 October 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
21 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
23 Feb 2023 AP03 Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023
23 Feb 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023
08 Dec 2022 AP03 Appointment of Miss Shanice Egan O'brien as a secretary on 8 December 2022
08 Dec 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 8 December 2022
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
29 Mar 2022 AP03 Appointment of Ms Helena Zalewska as a secretary on 29 March 2022
10 Feb 2022 AP01 Appointment of Dr Lisa Glennon as a director on 1 January 2022
10 Feb 2022 PSC01 Notification of Lisa Glennon as a person with significant control on 1 February 2022
10 Feb 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022
31 Jan 2022 AD01 Registered office address changed from 1 Knockmena Park Portadown Craigavon BT63 5JD Northern Ireland to 60 Lisburn Road Belfast BT9 6AF on 31 January 2022
25 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
25 Jan 2022 TM01 Termination of appointment of Pauline Mary Shields as a director on 11 January 2022
25 Jan 2022 PSC07 Cessation of Pauline Mary Shields as a person with significant control on 11 January 2022
25 Jan 2022 AD01 Registered office address changed from 147 Longfield Road Forkhill Newry Co Down BT35 9SD to 1 Knockmena Park Portadown Craigavon BT63 5JD on 25 January 2022
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Feb 2021 TM02 Termination of appointment of Damian Peter Shields as a secretary on 8 February 2021
07 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates