BEACON OF LIGHT LIMITED filing history - Find and update company information

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BEACON OF LIGHT LIMITED

Company number 09221229

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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)
15 Nov 2023	AP01	Appointment of Mr Andrew David Milnes as a director on 15 November 2023	View PDF Appointment of Mr Andrew David Milnes as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Stephanie Kelley as a director on 14 November 2023	View PDF Appointment of Stephanie Kelley as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH03	Secretary's details changed for Mrs Deb Jayne Hamilton on 16 October 2023	View PDF Secretary's details changed for Mrs Deb Jayne Hamilton on 16 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Stephen Flounders as a director on 22 August 2023	View PDF Termination of appointment of Stephen Flounders as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM02	Termination of appointment of Ciaron Meik as a secretary on 23 March 2023	View PDF Termination of appointment of Ciaron Meik as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP03	Appointment of Mrs Deb Jayne Hamilton as a secretary on 23 March 2023	View PDF Appointment of Mrs Deb Jayne Hamilton as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr Stephen Flounders as a director on 10 February 2022	View PDF Appointment of Mr Stephen Flounders as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr John Gibbon Wood on 1 March 2022	View PDF Director's details changed for Mr John Gibbon Wood on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr John Matthew Fickling on 1 March 2022	View PDF Director's details changed for Mr John Matthew Fickling on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mrs Lesley Spuhler on 1 March 2022	View PDF Director's details changed for Mrs Lesley Spuhler on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr John Gibbon Wood as a director on 10 February 2022	View PDF Appointment of Mr John Gibbon Wood as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
12 Jan 2022	TM01	Termination of appointment of Louise Adele Bradford as a director on 9 December 2021	View PDF Termination of appointment of Louise Adele Bradford as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mrs Louise Adele Bradford as a director on 9 December 2021	View PDF Appointment of Mrs Louise Adele Bradford as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP03	Appointment of Miss Ciaron Meik as a secretary on 12 October 2021	View PDF Appointment of Miss Ciaron Meik as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM02	Termination of appointment of Ian Martin Smith as a secretary on 12 October 2021	View PDF Termination of appointment of Ian Martin Smith as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP03	Appointment of Mr Ian Martin Smith as a secretary on 1 July 2021	View PDF Appointment of Mr Ian Martin Smith as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 22 pages (22 pages)
09 Apr 2021	TM02	Termination of appointment of Paul Richard Wright as a secretary on 9 April 2021	View PDF Termination of appointment of Paul Richard Wright as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)

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