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BEACON AGENCY LTD

Company number 11676293

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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)
25 Apr 2024	PSC04	Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 19 April 2024	View PDF Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 20 October 2023	View PDF Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH06	Cancellation of shares. Statement of capital on 23 August 2023 GBP 160	View PDF Cancellation of shares. Statement of capital on 23 August 2023 GBP 160 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	TM01	Termination of appointment of Thomas William Joy as a director on 18 July 2023	View PDF Termination of appointment of Thomas William Joy as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC07	Cessation of Thomas William Joy as a person with significant control on 18 July 2023	View PDF Cessation of Thomas William Joy as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	AD01	Registered office address changed from 36 Ditchfield Lane Finchampstead Wokingham RG40 4HP United Kingdom to 59a Peach Street Wokingham RG40 1XP on 14 June 2021	View PDF Registered office address changed from 36 Ditchfield Lane Finchampstead Wokingham RG40 4HP United Kingdom to 59a Peach Street Wokingham RG40 1XP on 14 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC04	Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 31 July 2019	View PDF Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Laura Joan Kitts-Steen as a person with significant control on 2 July 2019	View PDF Cessation of Laura Joan Kitts-Steen as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Laura Joan Kitts-Steen as a director on 2 July 2019	View PDF Termination of appointment of Laura Joan Kitts-Steen as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC04	Change of details for Miss Jessica Filippa Hadleigh as a person with significant control on 23 May 2019	View PDF Change of details for Miss Jessica Filippa Hadleigh as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 240 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-14 GBP 240 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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BEACON AGENCY LTD

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