BEACON PLANT HIRE (SOUTHERN) LIMITED

06194231
LUXFORD PLACE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 16 Buy now
26 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 62 Buy now
26 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
26 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jul 2023 accounts Annual Accounts 14 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 66 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 16 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 65 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
09 Jun 2022 officers Appointment of director (Mr Sean Woodvine) 2 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Robert Bond) 2 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Mark Day) 2 Buy now
24 Jun 2021 accounts Annual Accounts 17 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 67 Buy now
22 Dec 2020 incorporation Memorandum Articles 19 Buy now
16 Dec 2020 resolution Resolution 1 Buy now
16 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2020 officers Appointment of director (Mrs Lisa Claire Fitzsimons) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Lynda Ann Saunders) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Raymond Saunders) 1 Buy now
03 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 20 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 23 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 24 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 23 Buy now
03 Nov 2016 officers Appointment of director (Mr Mark Day) 2 Buy now
03 Nov 2016 officers Appointment of secretary (Mr Mark Day) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Antony David Wilkinson) 1 Buy now
03 Nov 2016 officers Termination of appointment of secretary (Antony David Wilkinson) 1 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
01 Apr 2016 annual-return Annual Return 8 Buy now
08 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 May 2015 resolution Resolution 12 Buy now
19 Apr 2015 accounts Annual Accounts 7 Buy now
07 Apr 2015 annual-return Annual Return 8 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
07 Apr 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Robert Bond) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Paul Wright) 1 Buy now
22 Oct 2013 officers Change of particulars for secretary (Mr Tony Wilkinson) 1 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Tony Wilkinson) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (John Kitchin) 1 Buy now
24 Apr 2013 annual-return Annual Return 9 Buy now
21 Feb 2013 accounts Annual Accounts 7 Buy now
22 Nov 2012 officers Appointment of director (Mr Tony Wilkinson) 2 Buy now
22 Nov 2012 officers Appointment of secretary (Mr Tony Wilkinson) 1 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Paul Wright) 1 Buy now
04 Apr 2012 annual-return Annual Return 9 Buy now
24 Jan 2012 accounts Annual Accounts 7 Buy now
03 May 2011 accounts Annual Accounts 7 Buy now
12 Apr 2011 annual-return Annual Return 9 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
18 May 2010 officers Change of particulars for director (Lynda Ann Saunders) 2 Buy now
18 May 2010 officers Change of particulars for director (Raymond Saunders) 2 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
11 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2009 annual-return Return made up to 30/03/09; full list of members 5 Buy now
01 Apr 2009 annual-return Return made up to 12/06/08; full list of members 8 Buy now
18 Mar 2009 accounts Annual Accounts 7 Buy now
30 Jul 2008 accounts Annual Accounts 7 Buy now
12 Jun 2008 annual-return Return made up to 30/03/08; full list of members 5 Buy now
24 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 30/09/07 1 Buy now
23 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
24 Sep 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: rydon house station road forest row east sussex RH18 5DW 1 Buy now
24 Sep 2007 capital Notice of assignment of name or new name to shares 1 Buy now
24 Sep 2007 capital Ad 30/03/07-03/09/07 £ si 99@1=99 £ ic 1/100 2 Buy now
17 Sep 2007 officers New secretary appointed 2 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: sussex house, farningham road crowborough east ussex TN6 2JP 1 Buy now
03 Apr 2007 officers New director appointed 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers New secretary appointed 1 Buy now
30 Mar 2007 incorporation Incorporation Company 9 Buy now