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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2025 |
CS01 |
Confirmation statement made on 2 October 2025 with no updates
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24 Mar 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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24 Mar 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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24 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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24 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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19 Apr 2024 |
MR01 |
Registration of charge 129248560001, created on 12 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 129248560002, created on 12 April 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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25 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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25 Oct 2023 |
PSC05 |
Change of details for Beachcroft Holdings Limited as a person with significant control on 4 September 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr John Andrew Hill on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Ms Alexandra Josephine Hill on 25 October 2023
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06 Jan 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 March 2022
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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09 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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09 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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20 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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17 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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