BEAMRIDGE LTD filing history - Find and update company information

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BEAMRIDGE LTD

Company number 08504930

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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)
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 14 July 2023	View PDF Liquidators' statement of receipts and payments to 14 July 2023 - link opens in a new window - 19 pages (19 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 14 July 2022	View PDF Liquidators' statement of receipts and payments to 14 July 2022 - link opens in a new window - 20 pages (20 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 14 July 2021	View PDF Liquidators' statement of receipts and payments to 14 July 2021 - link opens in a new window - 20 pages (20 pages)
30 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 14 July 2020	View PDF Liquidators' statement of receipts and payments to 14 July 2020 - link opens in a new window - 27 pages (27 pages)
22 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
02 Aug 2019	AD01	Registered office address changed from 83 Victoria Road Chislehurst BR7 6DE England to Frp Advisory Llp Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 August 2019	View PDF Registered office address changed from 83 Victoria Road Chislehurst BR7 6DE England to Frp Advisory Llp Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-15 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of James Anthony Shannon as a director on 14 June 2019	View PDF Termination of appointment of James Anthony Shannon as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AP01	Appointment of Mr Dean William Levy as a director on 1 April 2019	View PDF Appointment of Mr Dean William Levy as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of Shaista Maartensz as a director on 1 January 2019	View PDF Termination of appointment of Shaista Maartensz as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Simon Pryce as a director on 1 January 2019	View PDF Appointment of Mr Simon Pryce as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC07	Cessation of Shaista Maartensz as a person with significant control on 1 January 2019	View PDF Cessation of Shaista Maartensz as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	RP04CS01	Second filing of Confirmation Statement dated 25/04/2018	View PDF Second filing of Confirmation Statement dated 25/04/2018 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	TM01	Termination of appointment of Daniel William John Masters as a director on 1 March 2019	View PDF Termination of appointment of Daniel William John Masters as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 28 pages (28 pages)
21 Jan 2019	AP01	Appointment of Mr James Anthony Shannon as a director on 14 January 2019	View PDF Appointment of Mr James Anthony Shannon as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2019.	View PDF Confirmation statement made on 25 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2019. - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	TM01	Termination of appointment of Paul Newstead as a director on 1 January 2018	View PDF Termination of appointment of Paul Newstead as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Mr Daniel William John Masters as a director on 1 January 2018	View PDF Appointment of Mr Daniel William John Masters as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 25 pages (25 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
10 May 2017	CS01	25/04/17 Statement of Capital gbp 100	View PDF 25/04/17 Statement of Capital gbp 100 - link opens in a new window - 6 pages (6 pages)

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