BEAMISH HALL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BEAMISH HALL LIMITED

Company number 04023106

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)
27 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages)
10 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	PSC04	Change of details for Mr David Craggs as a person with significant control on 13 March 2023	View PDF Change of details for Mr David Craggs as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: issued share capital remain unchanged / allowance for various share capital 16/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: issued share capital remain unchanged / allowance for various share capital 16/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH02	Statement of capital on 29 July 2022 GBP 322,501	View PDF Statement of capital on 29 July 2022 GBP 322,501 - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages)
23 Nov 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
08 Aug 2021	SH02	Statement of capital on 23 July 2021 GBP 452,501	View PDF Statement of capital on 23 July 2021 GBP 452,501 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AP01	Appointment of Mr Alexandru Cornel Tocu as a director on 25 March 2021	View PDF Appointment of Mr Alexandru Cornel Tocu as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH02	Statement of capital on 31 July 2020 GBP 652,501	View PDF Statement of capital on 31 July 2020 GBP 652,501 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
03 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	SH02	Statement of capital on 23 July 2019 GBP 702,501	View PDF Statement of capital on 23 July 2019 GBP 702,501 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 27 pages (27 pages)
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	CH01	Director's details changed for Mrs Amy Eveline Tocu on 8 July 2019	View PDF Director's details changed for Mrs Amy Eveline Tocu on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Hilary Craggs on 8 July 2019	View PDF Director's details changed for Hilary Craggs on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Mr David Craggs on 8 July 2019	View PDF Director's details changed for Mr David Craggs on 8 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category