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BEACONS PLACE LIMITED

Company number SC309904

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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)
26 Oct 2018 MR01 Registration of charge SC3099040009, created on 17 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
01 Dec 2017 TM01 Termination of appointment of Peter Mccartney as a director on 27 November 2017
16 Oct 2017 MR01 Registration of charge SC3099040008, created on 9 October 2017
13 Oct 2017 MR01 Registration of charge SC3099040007, created on 9 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 MR04 Satisfaction of charge SC3099040006 in full
10 Oct 2017 MR04 Satisfaction of charge SC3099040005 in full
31 Mar 2017 AA Accounts for a small company made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
18 Dec 2015 MR01 Registration of charge SC3099040005, created on 16 December 2015
18 Dec 2015 MR01 Registration of charge SC3099040006, created on 16 December 2015
18 Dec 2015 MR04 Satisfaction of charge SC3099040003 in full
18 Dec 2015 MR04 Satisfaction of charge SC3099040004 in full
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
25 Mar 2015 CERTNM Company name changed pbn kearney LIMITED\certificate issued on 25/03/15
  • CONNOT ‐ Change of name notice
25 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-18
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 MR01 Registration of charge SC3099040003, created on 21 January 2015
30 Jan 2015 MR01 Registration of charge SC3099040004, created on 21 January 2015
30 Jan 2015 MR04 Satisfaction of charge 2 in full
30 Jan 2015 MR04 Satisfaction of charge 1 in full