- Company Overview for BEACHES (NEWCASTLE) LIMITED - THE (NI063935)
- Filing history for BEACHES (NEWCASTLE) LIMITED - THE (NI063935)
- People for BEACHES (NEWCASTLE) LIMITED - THE (NI063935)
- More for BEACHES (NEWCASTLE) LIMITED - THE (NI063935)
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) |
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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 |