BEACH HOUSE LIMITED

03875165
8 HOGARTH PLACE LONDON ENGLAND SW5 0QT

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2023 accounts Annual Accounts 2 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2022 accounts Annual Accounts 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 officers Appointment of director (Mr Jasper Richard Stanley) 2 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2019 accounts Annual Accounts 2 Buy now
13 Mar 2019 officers Appointment of director (Ms Mairead Mary Kenny) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Katya Linossi Karawani) 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2018 officers Appointment of director (Dr Corrina Wright) 2 Buy now
06 Sep 2018 officers Appointment of corporate secretary (Tlc Real Estate Services Limited) 2 Buy now
06 Sep 2018 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Alexander Thomas Luke) 1 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 officers Termination of appointment of director (Emma Tres Caldwell) 1 Buy now
12 Apr 2017 accounts Annual Accounts 2 Buy now
18 Nov 2016 accounts Annual Accounts 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
02 Dec 2015 annual-return Annual Return 11 Buy now
14 Jul 2015 accounts Annual Accounts 2 Buy now
24 Nov 2014 annual-return Annual Return 11 Buy now
24 Nov 2014 officers Change of particulars for director (Louise Childs) 2 Buy now
24 Nov 2014 officers Change of particulars for director (Lee Edmund Davison) 2 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Corrina Wright) 1 Buy now
24 Jan 2014 officers Termination of appointment of director (David Willis) 1 Buy now
15 Jan 2014 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Sutherland Corporate Services Limited) 1 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 annual-return Annual Return 12 Buy now
25 Sep 2013 officers Appointment of director (Mr Alexander Thomas Luke) 2 Buy now
16 Sep 2013 accounts Annual Accounts 5 Buy now
30 Nov 2012 annual-return Annual Return 11 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
29 Aug 2012 officers Termination of appointment of director (Katherine Lee) 1 Buy now
16 Feb 2012 officers Appointment of director (Dr Olivia Beatrice Marsh) 2 Buy now
16 Feb 2012 officers Appointment of director (Dr Corrina Wright) 2 Buy now
04 Jan 2012 annual-return Annual Return 11 Buy now
21 Oct 2011 accounts Annual Accounts 5 Buy now
25 May 2011 officers Appointment of director (Katya Linossi Karawani) 3 Buy now
21 Dec 2010 annual-return Annual Return 19 Buy now
21 Dec 2010 officers Change of particulars for director (Emma Tres Caldwell) 4 Buy now
10 Nov 2010 officers Appointment of corporate secretary (Sutherland Corporate Services Limited) 3 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Julie Murdoch) 2 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
06 Feb 2010 officers Change of particulars for director (Emma Caldwell) 3 Buy now
05 Jan 2010 accounts Annual Accounts 8 Buy now
26 Nov 2009 annual-return Annual Return 18 Buy now
26 Aug 2009 officers Director appointed louise childs 2 Buy now
09 Jul 2009 officers Appointment terminated director katya linossi 1 Buy now
27 Apr 2009 accounts Annual Accounts 12 Buy now
11 Feb 2009 annual-return Return made up to 11/11/08; full list of members 11 Buy now
06 Feb 2009 officers Director appointed lee edmund davison 2 Buy now
05 Mar 2008 officers Secretary appointed julie karen murdoch 2 Buy now
02 Feb 2008 accounts Annual Accounts 11 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
16 Jan 2008 officers New director appointed 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
06 Dec 2007 annual-return Return made up to 11/11/07; full list of members 13 Buy now
27 Jan 2007 accounts Annual Accounts 11 Buy now
04 Dec 2006 annual-return Return made up to 11/11/06; full list of members 11 Buy now
27 Apr 2006 accounts Annual Accounts 9 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
03 Mar 2006 annual-return Return made up to 11/11/05; full list of members 10 Buy now
28 Jan 2005 annual-return Return made up to 11/11/04; full list of members 10 Buy now
27 Jan 2005 accounts Annual Accounts 9 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
02 Dec 2003 annual-return Return made up to 11/11/03; full list of members 11 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
27 Oct 2003 accounts Annual Accounts 19 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
06 Apr 2003 officers Secretary resigned 1 Buy now
06 Apr 2003 officers New secretary appointed 2 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
13 Dec 2002 annual-return Return made up to 11/11/02; full list of members 10 Buy now
03 Aug 2002 accounts Annual Accounts 10 Buy now
29 May 2002 officers New director appointed 2 Buy now
09 May 2002 officers New director appointed 2 Buy now
30 Apr 2002 officers New director appointed 2 Buy now
26 Nov 2001 annual-return Return made up to 11/11/01; full list of members 9 Buy now
19 Sep 2001 accounts Annual Accounts 9 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY 1 Buy now
11 Jun 2001 officers New director appointed 2 Buy now
21 Dec 2000 annual-return Return made up to 11/11/00; full list of members 6 Buy now
22 Sep 2000 accounts Accounting reference date extended from 30/11/00 to 24/03/01 1 Buy now
03 Aug 2000 capital Ad 30/06/00--------- £ si 15@1=15 £ ic 2/17 2 Buy now
01 Dec 1999 officers Director resigned 1 Buy now
01 Dec 1999 officers Secretary resigned;director resigned 1 Buy now