BEACHDOWN LIMITED
Company number 05670304 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Mr Matthew John Porter as a person with significant control on 2025-01-01 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Matthew John Porter on 2016-04-14 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 2 Dec 2025 | Satisfaction of charge 056703040026 in full · 1 page | View document |
| 9 Oct 2025 | Part of the property or undertaking has been released from charge 056703040012 · 1 page | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 7 Mar 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Statement of capital on 2025-03-07 · 3 pages | View document |
| 7 Mar 2025 | CAP-SS · 1 page | View document |
| 7 Mar 2025 | SH20 · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 056703040024 in full · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Nov 2024 | Second filing of Confirmation Statement dated 2024-02-22 · 3 pages | View document |
| 9 Nov 2024 | Cessation of George Raymond Williams as a person with significant control on 2023-04-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Notification of Matthew John Porter as a person with significant control on 2023-04-14 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 27 Feb 2024 | Termination of appointment of George Raymond Williams as a secretary on 2024-02-14 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Sep 2023 | Termination of appointment of Stefano Zucconi as a director on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of George Raymond Williams as a director on 2023-04-12 · 1 page | View document |
| 9 Aug 2023 | Satisfaction of charge 056703040023 in full · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 056703040016 in full · 1 page | View document |
| 26 Apr 2023 | Registration of charge 056703040026, created on 2023-04-26 · 5 pages | View document |
| 25 Apr 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 25 Apr 2023 | Part of the property or undertaking has been released from charge 056703040012 · 1 page | View document |
| 25 Apr 2023 | Part of the property or undertaking has been released from charge 056703040014 · 1 page | View document |
| 25 Apr 2023 | Part of the property or undertaking has been released from charge 056703040014 · 1 page | View document |
| 25 Apr 2023 | Part of the property or undertaking has been released from charge 056703040012 · 1 page | View document |
| 25 Apr 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 25 Apr 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 25 Apr 2023 | Part of the property or undertaking has been released from charge 056703040019 · 1 page | View document |
| 19 Apr 2023 | Registration of charge 056703040025, created on 2023-04-03 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Mar 2022 | Register inspection address has been changed from C/O Beachdown Limited 27 Venn Grove Plymouth PL3 5PQ England to 180 Exeter Street Plymouth PL4 0NQ · 1 page | View document |
| 27 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040024 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056703040022 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040022 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040023 | View document |
| 9 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056703040014 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040021 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056703040018 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056703040015 | View document |
| 16 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056703040011 | View document |
| 16 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056703040010 | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040020 | View document |
| 26 Apr 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056703040012 | View document |
| 25 Apr 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056703040012 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040018 | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR STEFANO ZUCCONI | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040017 | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040015 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056703040013 | View document |
| 27 Apr 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 9000 | View document |
| 27 Apr 2017 | Registered office address changed from , 27 Venn Grove, Plymouth, PL3 5PQ to 180 Exeter Street Plymouth PL4 0NQ on 2017-04-27 · 1 page | View document |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 27 VENN GROVE PLYMOUTH PL3 5PQ | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040014 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040013 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056703040009 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040012 | View document |
| 19 Apr 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040011 | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040010 | View document |
| 7 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056703040009 | View document |
| 9 Apr 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 7.500 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | View document |
| 19 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PORTER / 01/12/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND WILLIAMS / 01/12/2009 | View document |
| 18 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Oct 2008 | NC INC ALREADY ADJUSTED 01/09/2008 | View document |
| 27 Oct 2008 | GBP NC 5000/205000 01/09/08 | View document |
| 16 Sep 2008 | NC INC ALREADY ADJUSTED 01/07/07 | View document |
| 16 Sep 2008 | GBP NC 200/5000 01/07/2007 | View document |
| 5 Sep 2008 | COMPANY NAME CHANGED BEACHDOWN COTTAGES LIMITED CERTIFICATE ISSUED ON 08/09/08 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 21 Jun 2007 | COMPANY NAME CHANGED WILLIAMS AND PORTER FREEHOLDS LI MITED CERTIFICATE ISSUED ON 21/06/07 | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |