BEACHAMPTON SOLAR LIMITED

Company number 07827521

Date	Type	Description	View / Download
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21	(3 pages)
13 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(7 pages)
23 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 28/10/2017	(13 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
22 Nov 2017	CS01	28/10/17 Statement of Capital gbp 50000.06 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/01/2018.	(10 pages)
16 Nov 2017	MR01	Registration of charge 078275210001, created on 31 October 2017	(45 pages)
27 Sep 2017	AP01	Appointment of Mr Andrew Charles Kaye as a director on 15 August 2017	(2 pages)
27 Sep 2017	TM02	Termination of appointment of Derringtons Limited as a secretary on 15 August 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Martin William Sherwood as a director on 15 August 2017	(1 page)
27 Sep 2017	AP01	Appointment of Robin Piers Dummett as a director on 15 August 2017	(2 pages)
27 Sep 2017	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 27 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Richard James Edward Peel as a director on 15 August 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jun 2017	MA	Memorandum and Articles of Association	(16 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(8 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50,000.06	(8 pages)
10 Nov 2015	CH01	Director's details changed for Mr Richard James Edward Peel on 21 October 2015	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 50,000.06	(9 pages)
14 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 50,000.06	(10 pages)