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BEACON PLANT HIRE (SOUTHERN) LIMITED

Company number 06194231

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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)
26 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
26 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
26 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
26 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
03 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
03 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 PSC02 Notification of Rydon Group Holdings Limited as a person with significant control on 30 May 2023
06 Jun 2023 PSC07 Cessation of Rydon Holdings Limited as a person with significant control on 30 May 2023
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
22 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
22 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
22 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
09 Jun 2022 AP01 Appointment of Mr Sean Woodvine as a director on 9 June 2022
20 Apr 2022 CH01 Director's details changed for Mr Robert Bond on 19 April 2022
19 Apr 2022 PSC05 Change of details for Rydon Holdings Limited as a person with significant control on 19 April 2022
19 Apr 2022 AD01 Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
07 Sep 2021 CH01 Director's details changed for Mr Mark Day on 7 September 2021
24 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
24 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20