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132 BEACH ROAD LIMITED

Company number 11828756

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transactions and documents approved 19/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2022 MA Memorandum and Articles of Association
28 Nov 2022 MR01 Registration of charge 118287560001, created on 24 November 2022
03 Nov 2022 AD01 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 3 November 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
03 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
16 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Oct 2021 AD01 Registered office address changed from 22-26 Bank Street Herne Bay CT6 5EA England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 5 October 2021
26 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
12 Feb 2021 AA Micro company accounts made up to 28 February 2020
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
20 Jun 2019 PSC01 Notification of Kevin John Kinsella as a person with significant control on 20 June 2019
20 Jun 2019 PSC07 Cessation of Spectrum Pck Ltd as a person with significant control on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of Paul Arnold Leavers as a director on 20 June 2019
03 Jun 2019 PSC05 Change of details for Spectrum Pck Ltd as a person with significant control on 1 June 2019
31 May 2019 AD01 Registered office address changed from 148 High Street Herne Bay CT6 5NW United Kingdom to 22-26 Bank Street Herne Bay CT6 5EA on 31 May 2019
15 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted