BEACH AVE DEVELOPMENT LTD

Company Documents

DateDescription
18/08/2518 August 2025 NewRegistration of charge 140473330001, created on 2025-08-18

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18/08/2518 August 2025 NewRegistration of charge 140473330002, created on 2025-08-18

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25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-04-30

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05/03/255 March 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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03/09/243 September 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2024-09-03

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04/07/244 July 2024 Termination of appointment of Adam James Martin Corcoran as a director on 2024-07-02

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04/07/244 July 2024 Cessation of Adam James Martin Corcoran as a person with significant control on 2024-07-02

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12/06/2412 June 2024 Change of details for Mr Adam James Martin Corcoran as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Notification of Ross O'neill as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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12/06/2412 June 2024 Change of details for Mr Job Wim Alexander Gutteling as a person with significant control on 2024-06-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Notification of Job Wim Alexander Gutteling as a person with significant control on 2024-04-14

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17/04/2417 April 2024 Confirmation statement made on 2024-04-14 with updates

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17/04/2417 April 2024 Notification of Adam James Martin Corcoran as a person with significant control on 2024-04-14

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17/04/2417 April 2024 Cessation of Corcoran Property Group Ltd as a person with significant control on 2024-04-14

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17/04/2417 April 2024 Cessation of Ciconia Trading Ltd as a person with significant control on 2024-04-14

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-04-30

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10/04/2410 April 2024 Appointment of Mr Adam James Martin Corcoran as a director on 2024-04-08

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18/12/2318 December 2023 Change of details for Ciconia Trading Ltd as a person with significant control on 2023-12-06

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14/12/2314 December 2023 Termination of appointment of Ciconia Trading Ltd as a director on 2023-12-06

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14/12/2314 December 2023 Termination of appointment of Corcoran Property Group Ltd as a director on 2023-12-06

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14/12/2314 December 2023 Appointment of Mr Job Wim Alexander Gutteling as a director on 2023-12-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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14/04/2314 April 2023 Cessation of Milelle Group Ltd as a person with significant control on 2023-04-07

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14/04/2314 April 2023 Termination of appointment of Milelle Group Ltd as a director on 2023-04-07

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14/04/2314 April 2023 Termination of appointment of Elias Sami Youssef as a director on 2023-04-07

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with updates

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