BEACON FINANCE LTD

Company number 09418435

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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)
02 Dec 2019 AA Micro company accounts made up to 30 June 2019
11 Nov 2019 CS01 Confirmation statement made on 1 July 2019 with updates
11 Nov 2019 PSC07 Cessation of Anglia Finance Limited as a person with significant control on 1 July 2019
11 Nov 2019 PSC01 Notification of Liam Walker as a person with significant control on 1 July 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 July 2017
06 Jan 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
22 Nov 2016 AA Micro company accounts made up to 29 February 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
30 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 September 2015
09 May 2016 CH01 Director's details changed for Mr Liam Walker on 19 March 2015
06 May 2016 TM01 Termination of appointment of Antony Antorkas as a director on 19 March 2015
06 May 2016 CERTNM Company name changed business international communications LTD\certificate issued on 06/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19
05 May 2016 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
05 May 2016 AP01 Appointment of Mr Antony Antorkas as a director on 19 March 2015
05 May 2016 AP01 Appointment of Mr Liam Walker as a director on 19 March 2015
05 May 2016 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015
05 May 2016 TM01 Termination of appointment of Brett Manning as a director on 19 March 2015
11 Feb 2016 CH01 Director's details changed for Mr Brett Manning on 11 February 2016