BEACON TOWER MANAGEMENT LIMITED

Company Documents

Date	Description
08/05/258 May 2025	Micro company accounts made up to 2024-07-27 View Document
24/04/2524 April 2025	Confirmation statement made on 2025-04-18 with no updates View Document
22/01/2522 January 2025	Termination of appointment of Stephanie Ting as a director on 2025-01-22 View Document
29/08/2429 August 2024	Appointment of Miss Stephanie Emma Mcnally as a director on 2024-08-29 View Document
28/08/2428 August 2024	Termination of appointment of Alistair Julian Deswert as a director on 2024-07-19 View Document
28/08/2428 August 2024	Termination of appointment of Kieran Patrick as a director on 2024-08-28 View Document
27/07/2427 July 2024	Annual accounts for year ending 27 Jul 2024 View Accounts
02/07/242 July 2024	Termination of appointment of Sophie Kate Venner as a director on 2024-06-07 View Document
27/06/2427 June 2024	Micro company accounts made up to 2023-07-27 View Document
26/04/2426 April 2024	Previous accounting period shortened from 2023-07-28 to 2023-07-27 View Document
18/04/2418 April 2024	Confirmation statement made on 2024-04-18 with no updates View Document
27/07/2327 July 2023	Annual accounts for year ending 27 Jul 2023 View Accounts
25/07/2325 July 2023	Total exemption full accounts made up to 2022-07-31 View Document
04/05/234 May 2023	Confirmation statement made on 2023-05-04 with no updates View Document
25/04/2325 April 2023	Previous accounting period shortened from 2022-07-29 to 2022-07-28 View Document
16/03/2316 March 2023	Appointment of Mr Yuk Fai Tam as a director on 2023-03-03 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
10/05/2210 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
29/04/2229 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
30/07/2130 July 2021	Current accounting period shortened from 2020-07-30 to 2020-07-29 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
15/05/2015 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View Document
24/04/2024 April 2020	31/07/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
22/07/1922 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROWLANDS View Document
19/07/1919 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN FRYER View Document
19/07/1919 July 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PROBETS View Document
05/07/195 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART HAGUE / 05/07/2019 View Document
05/07/195 July 2019	APPOINTMENT TERMINATED, DIRECTOR FLORENCE TERRETT View Document
16/05/1916 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
29/04/1929 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
28/02/1928 February 2019	PREVEXT FROM 31/05/2018 TO 31/07/2018 View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, SECRETARY 3SIXTY REAL ESTATE View Document
02/08/182 August 2018	CORPORATE SECRETARY APPOINTED 3SIXTY MANAGEMENT LIMITED View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
31/07/1831 July 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 3SIXTY MANAGEMENT LTD / 19/03/2018 View Document

22/05/1822 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View Document
19/03/1819 March 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 3SIXTY REAL ESTATE / 19/03/2018 View Document
08/02/188 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
10/04/1710 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY-RUTH MANSFIELD / 10/04/2017 View Document
01/03/171 March 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGINA ADAMS View Document
23/02/1723 February 2017	DIRECTOR APPOINTED MR MICHAEL DAVID TEE View Document
23/02/1723 February 2017	DIRECTOR APPOINTED MS STEPHANIE TING View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR CHRISTOPHER LESLIE SMART View Document
21/02/1721 February 2017	APPOINTMENT TERMINATED, DIRECTOR VASILE DRAGOS View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR WILLIAM BRUCE MCCLURE View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MR SHAFQAIT ALI View Document
21/02/1721 February 2017	DIRECTOR APPOINTED MISS GEORGINA LOUISE ADAMS View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MCNALLY View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MRS LOUISE VICTORIA LOWMAN View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MISS CECILE PATRICIA MARIE TERRANA View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR JAMES PETER VINCENT MACNAUGHTON View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR VASILE MANUEL DRAGOS View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MISS ABIGAIL DUDDRIDGE View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MS SOPHIE KATE VENNER View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MISS LYNSEY-RUTH MANSFIELD View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR PAUL RICHARD WILLIAM BROWN View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR PRAVEEN RAJ CHENNAI-RAJENDRAN View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MISS MALGORZATA ANNA JABLONSKA View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MRS CHRISTINE ANN ROWLANDS View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MISS ADELE AMY WILLIAMS View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR ALISTAIR JULIAN DESWERT View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR JAMES STUART HAGUE View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MISS FLORENCE JILL ALICE TERRETT View Document
10/02/1710 February 2017	DIRECTOR APPOINTED KATRINA ANNE HARDING View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MISS REBECCA DYER View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR DANIEL EDWARDS View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR DANIEL THOMAS LOWMAN View Document
09/02/179 February 2017	DIRECTOR APPOINTED MISS STEPHANIE EMMA MCNALLY View Document
09/02/179 February 2017	DIRECTOR APPOINTED MRS STEPHANIE JEAN PROBETS View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR JOHN DOUGLAS FRYER View Document
19/01/1719 January 2017	CORPORATE SECRETARY APPOINTED 3SIXTY REAL ESTATE View Document
19/01/1719 January 2017	REGISTERED OFFICE CHANGED ON 19/01/2017 FROM, SUITE 2 WESTBURY COURT, CHURCH ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3EF, UNITED KINGDOM View Document
09/05/169 May 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BEACON TOWER MANAGEMENT LIMITED

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