BEACONS PLACE LIMITED filing history - Find and update company information

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BEACONS PLACE LIMITED

Company number SC309904

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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)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Mccartney as a director on 27 November 2017	View PDF Termination of appointment of Peter Mccartney as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	MR01	Registration of charge SC3099040008, created on 9 October 2017	View PDF Registration of charge SC3099040008, created on 9 October 2017 - link opens in a new window - 25 pages (25 pages)
13 Oct 2017	MR01	Registration of charge SC3099040007, created on 9 October 2017	View PDF Registration of charge SC3099040007, created on 9 October 2017 - link opens in a new window - 29 pages (29 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	MR04	Satisfaction of charge SC3099040006 in full	View PDF Satisfaction of charge SC3099040006 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	MR04	Satisfaction of charge SC3099040005 in full	View PDF Satisfaction of charge SC3099040005 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
18 Dec 2015	MR01	Registration of charge SC3099040005, created on 16 December 2015	View PDF Registration of charge SC3099040005, created on 16 December 2015 - link opens in a new window - 26 pages (26 pages)
18 Dec 2015	MR01	Registration of charge SC3099040006, created on 16 December 2015	View PDF Registration of charge SC3099040006, created on 16 December 2015 - link opens in a new window - 28 pages (28 pages)
18 Dec 2015	MR04	Satisfaction of charge SC3099040003 in full	View PDF Satisfaction of charge SC3099040003 in full - link opens in a new window - 1 page (1 page)
18 Dec 2015	MR04	Satisfaction of charge SC3099040004 in full	View PDF Satisfaction of charge SC3099040004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
25 Mar 2015	CERTNM	Company name changed pbn kearney LIMITED\certificate issued on 25/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed pbn kearney LIMITED\certificate issued on 25/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 1 page (1 page)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jan 2015	MR01	Registration of charge SC3099040003, created on 21 January 2015	View PDF Registration of charge SC3099040003, created on 21 January 2015 - link opens in a new window - 27 pages (27 pages)
30 Jan 2015	MR01	Registration of charge SC3099040004, created on 21 January 2015	View PDF Registration of charge SC3099040004, created on 21 January 2015 - link opens in a new window - 23 pages (23 pages)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2 - link opens in a new window - 5 pages (5 pages)

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