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BEACH HORIZON INVESTMENT LIMITED

Company number 06862757

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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 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 AD01 Registered office address changed from Cording House 34 st. James's Street London SW1A 1HD England to 48 Warwick Street London W1B 5AW on 12 December 2022
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
02 Jan 2022 AA Micro company accounts made up to 31 March 2021
12 Oct 2021 AD01 Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS England to Cording House 34 st. James's Street London SW1A 1HD on 12 October 2021
05 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
09 Nov 2020 AA Micro company accounts made up to 31 March 2020
04 Jun 2020 TM01 Termination of appointment of David Nicholas Beach as a director on 4 June 2020
04 Jun 2020 PSC07 Cessation of David Nicholas Beach as a person with significant control on 4 June 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from 4 Chiswell Street London EC1Y 4UP to Nuffield House 41-46 Piccadilly London W1J 0DS on 7 February 2020
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
21 Mar 2018 PSC01 Notification of Paul John Netherwood as a person with significant control on 6 April 2016
21 Mar 2018 PSC01 Notification of Sanjeev Kumar Lakhanpal as a person with significant control on 6 April 2016
21 Mar 2018 PSC01 Notification of David Nicholas Beach as a person with significant control on 6 April 2016
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 AD03 Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL
27 Jun 2017 AD02 Register inspection address has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL