Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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07 Aug 2023 |
PSC01 |
Notification of Roger John Pannell as a person with significant control on 4 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Roger John Pannell as a person with significant control on 4 August 2023
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20 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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17 Jan 2023 |
PSC05 |
Change of details for Beeches Bay Company Limited as a person with significant control on 10 January 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Roger John Pannell on 1 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from Riverbank, 1 the Green Lambeg Lisburn Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 21 April 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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06 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 September 2020
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06 Nov 2020 |
PSC02 |
Notification of Beeches Bay Company Limited as a person with significant control on 1 October 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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09 Oct 2020 |
MR01 |
Registration of charge NI6605210001, created on 1 October 2020
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24 Jul 2020 |
PSC07 |
Cessation of Michael Joseph Mcallister as a person with significant control on 1 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Michael Joseph Mcallister as a director on 1 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Riverbank, 1 the Green Lambeg Lisburn Antrim BT27 5SR on 24 July 2020
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24 Jul 2020 |
PSC01 |
Notification of Roger John Pannell as a person with significant control on 1 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Roger John Pannell as a director on 1 July 2020
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