BEACON HOME AUTOMATION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 30/03/2330 March 2023 | Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-30 |
| 12/10/2212 October 2022 | Registered office address changed from Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR on 2022-10-12 |
| 12/10/2212 October 2022 | Statement of affairs |
| 12/10/2212 October 2022 | Appointment of a voluntary liquidator |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 30/03/2230 March 2022 | Termination of appointment of Jacqueline Fiona Hughes as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Registered office address changed from Beacon House Park Road Crowborough East Sussex TN6 2QX United Kingdom to Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2022-03-30 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 09/08/219 August 2021 | Notification of Aeim Controls Ltd as a person with significant control on 2021-07-02 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Withdrawal of a person with significant control statement on 2021-07-21 |
| 06/07/216 July 2021 | Termination of appointment of Linda Karen Johnson as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Mr Andrew William Erskine as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Ian Brian Johnson as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Mrs Jacqueline Fiona Hughes as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Adam Sacre as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Carla Louise Sacre as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Mr Christopher David Howard as a director on 2021-07-02 |
| 06/07/216 July 2021 | Appointment of Mr Alexander William Morrison as a director on 2021-07-02 |
| 02/07/212 July 2021 | Satisfaction of charge 110893660001 in full |
| 02/07/212 July 2021 | Registration of charge 110893660002, created on 2021-07-02 |
| 30/06/2130 June 2021 | Registration of charge 110893660001, created on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 08/04/198 April 2019 | PREVSHO FROM 30/11/2019 TO 31/03/2019 |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1730 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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