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THREE BEACHES LTD

Company number 09752702

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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)
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
23 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
09 Nov 2022 AP01 Appointment of Mr Kam Koi Lam as a director on 4 November 2022
09 Nov 2022 TM01 Termination of appointment of Man Fung Chueng as a director on 4 November 2022
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
09 Nov 2021 AP01 Appointment of Mr Man Fung Chueng as a director on 9 November 2021
08 Nov 2021 TM01 Termination of appointment of Man Fung Cheung as a director on 8 November 2021
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
06 Apr 2020 AP01 Appointment of Mrs Tina Lam as a director on 1 April 2020
08 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
09 Oct 2019 CH03 Secretary's details changed for Mrs Tina Lam on 9 October 2019
09 Oct 2019 PSC04 Change of details for Mrs Tina Lam as a person with significant control on 29 August 2018
09 Oct 2019 PSC04 Change of details for Mr Man Fung Cheung as a person with significant control on 29 August 2017
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
30 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
30 Nov 2018 PSC01 Notification of Tina Lam as a person with significant control on 12 October 2017
02 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
29 Aug 2017 PSC01 Notification of Man Fung Cheung as a person with significant control on 29 August 2017
29 Aug 2017 AD01 Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT England to 1 Howard Road Reigate RH2 7JE on 29 August 2017