BEACHCOURSE LIMITED

03346105
SPACE 4TH FLOOR 68 CHERTSEY ROAD WOKING SURREY GU21 5BJ

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Change of particulars for director (Mr Richard Joseph Anthony Gorsuch) 2 Buy now
25 Nov 2024 officers Appointment of director (Mr Sachiv Patel) 2 Buy now
25 Nov 2024 officers Termination of appointment of director (David Charles Tooby) 1 Buy now
25 Nov 2024 officers Termination of appointment of director (Pablo Cortes Rivas) 1 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2024 accounts Annual Accounts 22 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Termination of appointment of director (Carlos Sebastian Perez Frances) 1 Buy now
22 Jan 2024 officers Appointment of director (Mr Johannes Diederik Jeremiasse) 2 Buy now
08 Jul 2023 accounts Annual Accounts 23 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Appointment of director (Mr Richard Gorsuch) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Gianluigi Sergio Tassone) 1 Buy now
30 May 2022 accounts Annual Accounts 25 Buy now
09 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 officers Appointment of director (Carlos Sebastian Perez Frances) 2 Buy now
18 Nov 2021 capital Return of Allotment of shares 3 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 resolution Resolution 3 Buy now
23 Jun 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 accounts Annual Accounts 25 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2020 accounts Annual Accounts 19 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 officers Change of particulars for director (Mr David Charles Tooby) 2 Buy now
09 May 2019 accounts Annual Accounts 20 Buy now
08 Apr 2019 officers Appointment of director (Gianluigi Sergio Tassone) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Alexandro Depau) 1 Buy now
21 Dec 2018 officers Appointment of director (Alexandro Depau) 2 Buy now
28 Jun 2018 officers Appointment of secretary (Lucie Charlotte Massart) 2 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Frank Standish) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 20 Buy now
30 Apr 2018 officers Termination of appointment of director (Gianluigi Sergio Tassone) 1 Buy now
05 Mar 2018 officers Appointment of director (Mr David Charles Tooby) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Heather Barkwill) 1 Buy now
10 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2017 accounts Annual Accounts 21 Buy now
30 May 2017 officers Appointment of director (Mr. Gianluigi Sergio Tassone) 2 Buy now
30 May 2017 officers Termination of appointment of director (Juan Guerra) 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 accounts Annual Accounts 16 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 accounts Annual Accounts 16 Buy now
28 Apr 2014 auditors Auditors Resignation Company 1 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 auditors Auditors Resignation Company 1 Buy now
13 Jan 2014 officers Appointment of director (Ms Heather Barkwill) 2 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
04 Dec 2013 officers Appointment of director (Mr Juan Guerra) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Stephen Roberts) 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Guillaume De Pommereau) 1 Buy now
01 Oct 2013 officers Appointment of director (Mr Pablo Cortes Rivas) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Guillaume Louis, Ignale, Marie De Pommereau) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (John Donovan) 1 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 14 Buy now
28 Jun 2012 officers Termination of appointment of director (Karl Peach) 1 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 14 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 officers Termination of appointment of director (Guy Smith) 1 Buy now
25 Jan 2011 officers Appointment of director (Karl Peach) 3 Buy now
02 Dec 2010 accounts Annual Accounts 14 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Change of particulars for secretary (Mr Frank Standish) 1 Buy now
10 Mar 2010 officers Appointment of director (Guy Smith) 3 Buy now
21 Jan 2010 accounts Annual Accounts 14 Buy now
22 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
24 Aug 2009 officers Appointment terminated director olivier feray 1 Buy now
24 Aug 2009 officers Director appointed stephen roberts 2 Buy now
04 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
05 May 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 19 Buy now
24 Jun 2008 annual-return Return made up to 05/05/08; full list of members 7 Buy now
11 Jun 2008 officers Secretary appointed frank standish 2 Buy now
06 Jun 2008 officers Appointment terminated secretary marco pagni 1 Buy now
07 May 2008 annual-return Return made up to 07/04/07; full list of members 7 Buy now
10 Apr 2008 auditors Auditors Resignation Company 1 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from, lynton house, 7-12 tavistock square, london, WC1H 9LT 1 Buy now
26 Mar 2008 officers Appointment terminated director toni masdefiol 1 Buy now
26 Mar 2008 officers Director appointed olivier feray 2 Buy now
03 Feb 2008 accounts Annual Accounts 23 Buy now
12 Apr 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
20 Nov 2006 accounts Annual Accounts 16 Buy now
27 Jun 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
06 Dec 2005 officers Secretary's particulars changed 1 Buy now
30 Sep 2005 accounts Annual Accounts 16 Buy now
01 Sep 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now