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BEACH BEAUTIFUL LIMITED

Company number 11439167

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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)
30 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Sep 2022 CH01 Director's details changed for Mr Wang Zhi Feng on 25 July 2022
02 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 CH01 Director's details changed for Heidi Gosman on 26 July 2021
28 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Oct 2020 PSC05 Change of details for Heidi Klein Limited as a person with significant control on 14 October 2020
27 Oct 2020 TM02 Termination of appointment of Timothy Edward Cullen as a secretary on 14 October 2020
27 Oct 2020 TM01 Termination of appointment of Elliot Conway as a director on 14 October 2020
27 Oct 2020 AP01 Appointment of Mr Wang Zhi Feng as a director on 14 October 2020
27 Oct 2020 CH01 Director's details changed for Penny Klein on 14 October 2020
27 Oct 2020 AP01 Appointment of Heidi Gosman as a director on 14 October 2020
27 Oct 2020 AD01 Registered office address changed from 8 Manchester Square London W1U 3PH United Kingdom to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 27 October 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Eric Koby as a director on 14 February 2020
02 Mar 2020 AP01 Appointment of Mr Elliot Conway as a director on 14 February 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
12 Sep 2018 CH01 Director's details changed for Penny Klein on 11 September 2018
11 Sep 2018 PSC07 Cessation of Pentland Group Plc as a person with significant control on 7 September 2018
11 Sep 2018 PSC02 Notification of Heidi Klein Limited as a person with significant control on 7 September 2018
07 Sep 2018 TM01 Termination of appointment of Timothy Edward Cullen as a director on 7 September 2018