BEACON HOME AUTOMATION LTD

Company number 11089366

Date	Type	Description	View / Download
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(26 pages)
30 Mar 2023	AD01	Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 March 2023	(2 pages)
12 Oct 2022	AD01	Registered office address changed from Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR on 12 October 2022	(2 pages)
12 Oct 2022	LIQ02	Statement of affairs	(8 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30	(1 page)
30 Mar 2022	AD01	Registered office address changed from Beacon House Park Road Crowborough East Sussex TN6 2QX United Kingdom to Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 30 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Jacqueline Fiona Hughes as a director on 30 March 2022	(1 page)
24 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(6 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(4 pages)
09 Aug 2021	PSC02	Notification of Aeim Controls Ltd as a person with significant control on 2 July 2021	(2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	(1 page)
21 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 21 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Alexander William Morrison as a director on 2 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Adam Sacre as a director on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Linda Karen Johnson as a director on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Carla Louise Sacre as a director on 2 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Ian Brian Johnson as a director on 2 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Christopher David Howard as a director on 2 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mrs Jacqueline Fiona Hughes as a director on 2 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Andrew William Erskine as a director on 2 July 2021	(2 pages)
02 Jul 2021	MR04	Satisfaction of charge 110893660001 in full	(1 page)
02 Jul 2021	MR01	Registration of charge 110893660002, created on 2 July 2021	(12 pages)
30 Jun 2021	MR01	Registration of charge 110893660001, created on 30 June 2021	(12 pages)