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BEACH MEZZANINE LIMITED

Company number 05223731

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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)
04 Apr 2016 TM01 Termination of appointment of Nigel David Brewster as a director on 31 March 2016
22 Dec 2015 AP01 Appointment of Mr John Anthony Waterworth as a director on 11 December 2015
22 Dec 2015 TM01 Termination of appointment of David Boden as a director on 11 November 2015
22 Dec 2015 TM01 Termination of appointment of Alan Castledine as a director on 11 November 2015
14 Dec 2015 AP03 Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015
14 Dec 2015 TM02 Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015
30 Nov 2015 TM01 Termination of appointment of Alan Castledine as a director on 11 November 2015
30 Nov 2015 TM01 Termination of appointment of David Boden as a director on 11 November 2015
13 Nov 2015 MR04 Satisfaction of charge 3 in full
17 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 46,690,110
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 TM01 Termination of appointment of David Frank Vaughan as a director on 6 November 2014
23 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 46,690,110
25 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Jun 2014 CH01 Director's details changed for David Frank Vaughan on 7 February 2014
20 Jun 2014 CH01 Director's details changed for Mr Alan Castledine on 7 February 2014
20 Jun 2014 CH01 Director's details changed for Michael Clark on 7 February 2014
20 Jun 2014 CH01 Director's details changed for Nigel David Brewster on 7 February 2014
20 Jun 2014 CH01 Director's details changed for Mr David Boden on 7 February 2014
06 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 46,690,110
20 Sep 2013 CH01 Director's details changed for Michael Clark on 5 August 2013
20 Sep 2013 CH01 Director's details changed for Mr David Boden on 5 August 2013
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Aug 2013 AP01 Appointment of Michael Clark as a director