BEACH TWO LIMITED
Company number 09430344 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 20 Jun 2024 | Statement of affairs · 9 pages | View document |
| 14 Jun 2024 | Registered office address changed from Surf Beach Bar Sennen Cove Penzance TR19 7BT England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-06-14 · 3 pages | View document |
| 14 Jun 2024 | Resolutions · 1 page | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 30 Nov 2023 | Change of details for Mr Nigel Philip Williams as a person with significant control on 2023-03-01 · 2 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 5 pages | View document |
| 29 Nov 2023 | Cessation of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 2023-03-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Cessation of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 2023-03-01 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Kinga Teresa Magiera Tunnicliffe as a director on 2023-03-01 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-09 with updates · 5 pages | View document |
| 25 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 23 Feb 2022 | Director's details changed for Mrs Kinga Teresa Magiera Tunnicliffe on 2022-02-01 · 2 pages | View document |
| 18 Feb 2022 | Change of details for Mr Nigel Philip Williams as a person with significant control on 2022-02-01 · 2 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr Nigel Philip Williams on 2022-02-01 · 2 pages | View document |
| 5 Oct 2021 | Notification of Kinga Teresa Magiera Tunnicliffe as a person with significant control on 2021-09-24 · 2 pages | View document |
| 5 Oct 2021 | Cessation of Benjamin Rafe Mathew Tunnicliffe as a person with significant control on 2021-09-24 · 1 page | View document |
| 1 Apr 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WILLIAMS / 03/02/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WILLIAMS / 01/09/2019 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGA TERESA MAGIERA TUNNICLIFFE | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RAFE MATHEW TUNNICLIFFE | View document |
| 4 Feb 2020 | SAIL ADDRESS CHANGED FROM: 30 LARIGGAN CRESCENT PENZANCE CORNWALL TR18 4NH UNITED KINGDOM | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM BEN TUNNICLIFFE, SENNEN COVE THE BEACH RESTAURANT SENNEN COVE PENZANCE CORNWALL TR19 7BT ENGLAND | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KINGA TERESA TUNNICLIFFE / 01/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MRS KINGA TERESA MAGIERA TUNNICLIFFE | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MRS KINGA TERESA TUNNICLIFFE | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KINGA TUNNICLIFFE | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TUNNICLIFFE | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PHILIP WILLIAMS | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 24 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 3 Feb 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 1 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX ENGLAND | View document |
| 19 Feb 2015 | COMPANY NAME CHANGED ESTANTE 017 LIMITED CERTIFICATE ISSUED ON 19/02/15 | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM THE BEACH RESTAURANT SENNEN COVE PENZANCE CORNWALL TR19 7BT ENGLAND | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR NIGEL PHILIP WILLIAMS | View document |
| 18 Feb 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHPLANT | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR BENJAMIN RAFE MATHEW TUNNICLIFFE | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |