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BEACON LEE & WARD LIMITED

Company number 04667171

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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)
12 Mar 2025 AD01 Registered office address changed from 8 Mantle Street Wellington Somerset TA21 8AW England to Winchester House Deane Gate Avenue Taunton TA1 2UH on 12 March 2025
12 Mar 2025 LIQ01 Declaration of solvency
12 Mar 2025 600 Appointment of a voluntary liquidator
12 Mar 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-05
26 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with no updates
23 Nov 2024 AA Micro company accounts made up to 31 March 2024
23 Nov 2024 AA01 Current accounting period shortened from 31 March 2025 to 28 February 2025
23 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 May 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 PSC04 Change of details for Colin Jonathan Drew as a person with significant control on 27 December 2020
27 Dec 2020 CH01 Director's details changed for Colin Jonathan Drew on 27 December 2020
27 Dec 2020 CH03 Secretary's details changed for Ruth Mary Drew on 27 December 2020
27 Dec 2020 PSC04 Change of details for Colin Jonathan Drew as a person with significant control on 27 December 2020
06 Mar 2020 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to 8 Mantle Street Wellington Somerset TA21 8AW on 6 March 2020
06 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
19 Feb 2019 PSC04 Change of details for Colin Jonathan Drew as a person with significant control on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Colin Jonathan Drew on 19 February 2019