BEACON HOUSE PROPERTY LIMITED

05263480
55 STATION ROAD BEACONSFIELD ENGLAND HP9 1QL

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Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 3 Buy now
07 Oct 2022 accounts Annual Accounts 3 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Change of particulars for director (Ms Susan Caroline Hilton) 2 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2021 accounts Annual Accounts 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 officers Change of particulars for director (Ms Susan Caroline Hilton) 2 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2020 accounts Annual Accounts 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Apr 2017 accounts Annual Accounts 5 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 accounts Annual Accounts 4 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
05 Mar 2015 accounts Annual Accounts 5 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 officers Appointment of director (Ms Susan Caroline Hilton) 2 Buy now
14 Apr 2014 officers Appointment of director (Jane Elizabeth Anne Hilton) 2 Buy now
27 Mar 2014 accounts Annual Accounts 5 Buy now
25 Mar 2014 officers Termination of appointment of director (Derek Hilton) 1 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 accounts Annual Accounts 6 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 accounts Annual Accounts 6 Buy now
02 Nov 2009 officers Change of particulars for director (Anne Kathleen Hilton) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Derek Hilton) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Anne Kathleen Hilton) 1 Buy now
27 Oct 2009 annual-return Annual Return 7 Buy now
30 Apr 2009 accounts Annual Accounts 6 Buy now
02 Dec 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 19/10/07; no change of members 7 Buy now
06 Aug 2007 accounts Annual Accounts 6 Buy now
24 Nov 2006 annual-return Return made up to 19/10/06; full list of members 8 Buy now
17 Aug 2006 accounts Annual Accounts 4 Buy now
01 Nov 2005 annual-return Return made up to 19/10/05; full list of members 8 Buy now
21 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 2004 capital Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Nov 2004 officers Secretary resigned 1 Buy now
08 Nov 2004 officers Director resigned 1 Buy now
08 Nov 2004 officers New director appointed 2 Buy now
08 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
19 Oct 2004 incorporation Incorporation Company 20 Buy now