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BEACON ENTERPRISE LTD

Company number 11589900

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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)
03 May 2024 TM02 Termination of appointment of Philip David Mills as a secretary on 30 April 2024
23 Jan 2024 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
04 Feb 2022 AA Accounts for a small company made up to 31 March 2021
10 Nov 2021 TM01 Termination of appointment of Jon Tandy as a director on 2 November 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
14 Apr 2021 TM01 Termination of appointment of John William Clarke as a director on 13 April 2021
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
09 Dec 2020 AP01 Appointment of Mr Philip John Turner as a director on 4 November 2020
07 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
20 Jun 2020 TM01 Termination of appointment of Michael John Beardsmore as a director on 19 June 2020
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 TM01 Termination of appointment of Susan Gail Rawlings as a director on 10 October 2019
10 Oct 2019 AP01 Appointment of Ian Frederick Bowers as a director on 9 October 2019
10 Oct 2019 AP01 Appointment of Mr Michael John Beardsmore as a director on 9 October 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Jean Barbara Jarvis as a director on 31 March 2019
20 Dec 2018 AP01 Appointment of Lisa Marie Cowley as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Jon Tandy as a director on 19 December 2018
01 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted