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BEIC PARCIO CYMRU LTD

Company number 06919030

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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)
05 Feb 2019 AA Accounts for a small company made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 MA Memorandum and Articles of Association
23 Jan 2018 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/06/2013 as it was not properly delivered.
18 Jan 2018 RP04AR01 Second filing of the annual return made up to 29 May 2011
10 Jan 2018 MR01 Registration of charge 069190300009, created on 21 December 2017
09 Jan 2018 PSC05 Change of details for Bikepark Holdings Limited as a person with significant control on 21 December 2017
03 Jan 2018 MR01 Registration of charge 069190300008, created on 21 December 2017
02 Jan 2018 MR01 Registration of charge 069190300007, created on 21 December 2017
29 Dec 2017 TM01 Termination of appointment of Ian Campbell Officer as a director on 21 December 2017
29 Dec 2017 TM01 Termination of appointment of Anna Astley as a director on 21 December 2017
29 Dec 2017 PSC02 Notification of Bikepark Holdings Limited as a person with significant control on 21 December 2017
29 Dec 2017 PSC07 Cessation of Rowan John Sorrell as a person with significant control on 21 December 2017
29 Dec 2017 TM01 Termination of appointment of Elizabeth Sorrell as a director on 21 December 2017
22 Dec 2017 MR01 Registration of charge 069190300006, created on 21 December 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
16 May 2017 MR04 Satisfaction of charge 1 in full
27 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 46,590
25 May 2016 MR04 Satisfaction of charge 2 in full
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Sep 2015 CH01 Director's details changed for Anna Walters on 2 May 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 46,590