BEACON LEASE PARTNERS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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07/01/257 January 2025

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07/01/257 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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07/01/257 January 2025

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07/01/257 January 2025

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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19/10/2319 October 2023 Termination of appointment of Neil Richards as a director on 2023-10-18

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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with no updates

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23/11/2223 November 2022

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23/11/2223 November 2022

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23/11/2223 November 2022

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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26/02/1926 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / TRIPLE POINT HOLDINGS LIMITED / 14/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND

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03/01/193 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 100.00

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02/01/192 January 2019 CESSATION OF TRIPLE POINT LLP AS A PSC

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT INVESTMENT SERVICES LIMITED

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID HUNNISETT / 16/07/2018

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21/06/1821 June 2018 CESSATION OF ADVANCR GROUP LLP AS A PSC

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT LLP

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LEWIS / 22/01/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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