Companies House does not verify the accuracy of the information filed

GCA BEACON HOUSE LTD

Company number 11507128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AD01	Registered office address changed from Beacon House South Road Weybridge KT13 9DZ United Kingdom to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 27 June 2022	View PDF Registered office address changed from Beacon House South Road Weybridge KT13 9DZ United Kingdom to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 27 June 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	TM01	Termination of appointment of Jonathan Charles Wale as a director on 28 August 2018	View PDF Termination of appointment of Jonathan Charles Wale as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	TM01	Termination of appointment of Paul Lawrie as a director on 28 August 2018	View PDF Termination of appointment of Paul Lawrie as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Jonathan Charles Wale as a person with significant control on 28 August 2018	View PDF Cessation of Jonathan Charles Wale as a person with significant control on 28 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Paul Lawrie as a person with significant control on 28 August 2018	View PDF Cessation of Paul Lawrie as a person with significant control on 28 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC01	Notification of Philip O'halloran as a person with significant control on 28 August 2018	View PDF Notification of Philip O'halloran as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr Philip Martin O'halloran as a director on 28 August 2018	View PDF Appointment of Mr Philip Martin O'halloran as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC01	Notification of Paul Lawrie as a person with significant control on 8 August 2018	View PDF Notification of Paul Lawrie as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Paul Damian Lawrie on 8 August 2018	View PDF Director's details changed for Mr Paul Damian Lawrie on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Jonathan Charles Wade on 8 August 2018	View PDF Director's details changed for Mr Jonathan Charles Wade on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC07	Cessation of Paul Damian Lawrie as a person with significant control on 8 August 2018	View PDF Cessation of Paul Damian Lawrie as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC04	Change of details for Mr Jonathan Charles Wade as a person with significant control on 8 August 2018	View PDF Change of details for Mr Jonathan Charles Wade as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

GCA BEACON HOUSE LTD

Filter by category