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BEANNCHOR SOLUTIONS LIMITED

Company number NI604493

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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)
10 Jun 2016 MR01 Registration of charge NI6044930006, created on 27 May 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
01 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AD01 Registered office address changed from River House, Floor 10 48 High Street Belfast BT1 2DR to 3 Hill Street Belfast BT1 2LA on 1 June 2015
05 May 2015 AA Full accounts made up to 30 June 2014
24 Feb 2015 MR01 Registration of charge NI6044930005, created on 10 February 2015
02 May 2014 AA Group of companies' accounts made up to 30 June 2013
27 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 CH01 Director's details changed for Mr Connell Wolsey on 31 December 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 100
24 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
01 Mar 2013 AA Full accounts made up to 31 May 2012
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 TM01 Termination of appointment of John Morgan as a director
07 Sep 2012 CH01 Director's details changed for Connell Wolsey on 1 November 2011
07 Sep 2012 CH01 Director's details changed for Mr John Morgan on 1 November 2011
04 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 May 2012
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Feb 2012 AD01 Registered office address changed from 62/68 High Street Belfast Antrim BT1 2BE on 27 February 2012
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4