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BEACHBAY LIMITED

Company number 03390560

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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)
19 Jul 2015 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to Bridge Warehouse Castle Street Cardigan Dyfed SA43 3AA on 19 July 2015
02 Apr 2015 MR01 Registration of charge 033905600007, created on 30 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
08 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 23/06/09; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 23/06/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from enterprise house 21 buckle street london E7 8NN
19 Nov 2008 287 Registered office changed on 19/11/2008 from third floor 20-23 greville street london EC1N 8SS
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 23/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 288c Secretary's particulars changed
05 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006