BEANNCHOR NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 09/04/199 April 2019 | CESSATION OF WILLIAM ADAMS WOLSEY AS A PSC |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEANNCHOR GROUP LIMITED |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 217.4 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 28/07/1728 July 2017 | SUB-DIVISION 03/07/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ADAMS WOLSEY |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 03/11/153 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6174690001 |
| 12/06/1512 June 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 20/03/1520 March 2015 | FIRST GAZETTE |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 48 HIGH STREET BELFAST BT1 2DR |
| 02/07/142 July 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O QUALITY SOLICITORS MKB RUSSELLS 14 GREAT VICTORIA STREET BELFAST BT2 7BA NORTHERN IRELAND |
| 03/03/143 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 23/05/1323 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 76 |
| 23/05/1323 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 76 |
| 23/05/1323 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 76 |
| 08/05/138 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 08/05/138 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 76 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KYLE WIMPRESS |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR JAMES HENRY SINTON |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR CONALL WOLSEY |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR WILLIAM ADAMS WOLSEY |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR LUKE WOLSEY |
| 09/04/139 April 2013 | COMPANY NAME CHANGED MKB CO NO 49 LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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