Companies House does not verify the accuracy of the information filed

Advanced company search

BEAMISH BURN LEISURE LTD

Company number 09714120

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2019	PSC05	Change of details for Hamilton Capital Group Ltd as a person with significant control on 3 June 2019	View PDF Change of details for Hamilton Capital Group Ltd as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of Darren James as a director on 26 April 2019	View PDF Termination of appointment of Darren James as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AD01	Registered office address changed from 6 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 9 Pickersgill Court Quay West Sunderland SR5 2AQ on 2 November 2018	View PDF Registered office address changed from 6 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 9 Pickersgill Court Quay West Sunderland SR5 2AQ on 2 November 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	CH01	Director's details changed for Mr Anthony Mcmenamin on 29 August 2017	View PDF Director's details changed for Mr Anthony Mcmenamin on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CH01	Director's details changed for Mr Darren James on 29 August 2017	View PDF Director's details changed for Mr Darren James on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC05	Change of details for Hamilton Capital Group Ltd as a person with significant control on 29 August 2017	View PDF Change of details for Hamilton Capital Group Ltd as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 30 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 30 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2016	TM01	Termination of appointment of Hamilton Capital Group Ltd as a director on 16 February 2016	View PDF Termination of appointment of Hamilton Capital Group Ltd as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA01	Current accounting period shortened from 31 August 2016 to 28 February 2016	View PDF Current accounting period shortened from 31 August 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Mr Anthony Mcmenamin as a director on 30 September 2015	View PDF Appointment of Mr Anthony Mcmenamin as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Darren James as a director on 19 August 2015	View PDF Appointment of Mr Darren James as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Darren James as a director on 4 August 2015	View PDF Termination of appointment of Darren James as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP02	Appointment of Hamilton Capital Group Ltd as a director on 4 August 2015	View PDF Appointment of Hamilton Capital Group Ltd as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?