BEACON PENINSULA LTD filing history - Find and update company information

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BEACON PENINSULA LTD

Company number 04633086

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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)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC02	Notification of Wrights Nominees Ltd as a person with significant control on 10 April 2023	View PDF Notification of Wrights Nominees Ltd as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr David Gordon Wright as a director on 21 February 2024	View PDF Appointment of Mr David Gordon Wright as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Susan Fletcher as a director on 21 February 2024	View PDF Termination of appointment of Susan Fletcher as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC07	Cessation of Helen Frances Mattacott as a person with significant control on 6 February 2024	View PDF Cessation of Helen Frances Mattacott as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC07	Cessation of David Robert Bickerton as a person with significant control on 6 February 2024	View PDF Cessation of David Robert Bickerton as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM02	Termination of appointment of David Robert Bickerton as a secretary on 6 February 2024	View PDF Termination of appointment of David Robert Bickerton as a secretary on 6 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2023	AD01	Registered office address changed from Waverley House Waverley House 1a St Leonards Road Exeter Devon EX2 4LA United Kingdom to PO Box 508 35 Water Lane Exeter EX2 8BY on 11 April 2023	View PDF Registered office address changed from Waverley House Waverley House 1a St Leonards Road Exeter Devon EX2 4LA United Kingdom to PO Box 508 35 Water Lane Exeter EX2 8BY on 11 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AP01	Appointment of Ms Susan Fletcher as a director on 10 April 2023	View PDF Appointment of Ms Susan Fletcher as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	TM01	Termination of appointment of Helen Frances Mattacott as a director on 9 April 2023	View PDF Termination of appointment of Helen Frances Mattacott as a director on 9 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM01	Termination of appointment of David Robert Bickerton as a director on 10 April 2023	View PDF Termination of appointment of David Robert Bickerton as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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