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BEAM ESTATES LIMITED

Company number 03565454

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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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 11 pages (11 pages)
23 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 28 March 2023	View PDF Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
27 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021	View PDF Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Ms Clare Ingle as a director on 17 June 2021	View PDF Appointment of Ms Clare Ingle as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC01	Notification of George Percy as a person with significant control on 29 January 2021	View PDF Notification of George Percy as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC01	Notification of James Granville Egerton as a person with significant control on 29 January 2021	View PDF Notification of James Granville Egerton as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC01	Notification of Ralph Percy as a person with significant control on 29 January 2021	View PDF Notification of Ralph Percy as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC01	Notification of James Percy as a person with significant control on 29 January 2021	View PDF Notification of James Percy as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Weylands Investments Ltd as a person with significant control on 29 January 2021	View PDF Cessation of Weylands Investments Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of G D Group Ltd as a person with significant control on 29 January 2021	View PDF Cessation of G D Group Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	MR04	Satisfaction of charge 035654540021 in full	View PDF Satisfaction of charge 035654540021 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR04	Satisfaction of charge 035654540017 in full	View PDF Satisfaction of charge 035654540017 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR04	Satisfaction of charge 035654540019 in full	View PDF Satisfaction of charge 035654540019 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR04	Satisfaction of charge 035654540018 in full	View PDF Satisfaction of charge 035654540018 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR04	Satisfaction of charge 035654540020 in full	View PDF Satisfaction of charge 035654540020 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC02	Notification of Weylands Investments Ltd as a person with significant control on 29 January 2021	View PDF Notification of Weylands Investments Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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BEAM ESTATES LIMITED

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