Companies House does not verify the accuracy of the information filed

BEANNCHOR GROUP LIMITED

Company number NI654348

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)
10 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
19 Feb 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
12 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
08 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 21 December 2019	View PDF Second filing of Confirmation Statement dated 21 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 44 pages (44 pages)
31 Dec 2019	CS01	21/12/19 Statement of Capital gbp 10596611 ANNOTATION Clarification a second filed CS01 was registered on 17/08/2019 ANNOTATION Second Filing a second filed CS01 was registered on 17/08/2020	View PDF 21/12/19 Statement of Capital gbp 10596611 ANNOTATION Clarification a second filed CS01 was registered on 17/08/2019 ANNOTATION Second Filing a second filed CS01 was registered on 17/08/2020 - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 GBP 9,403,390	View PDF Statement of capital on 2 January 2019 GBP 9,403,390 - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 1 page (1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	PSC01	Notification of William Adams Wolsey as a person with significant control on 20 December 2018	View PDF Notification of William Adams Wolsey as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC07	Cessation of James Sinton as a person with significant control on 20 December 2018	View PDF Cessation of James Sinton as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

BEANNCHOR GROUP LIMITED

Filter by category