BEACON PROPERTY DEVELOPMENTS LIMITED

Company number 09836956 ·

Dissolved

51 filings

Date Filing
12 May 2026 Final Gazette dissolved via voluntary strike-off View document
12 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Feb 2026 First Gazette notice for voluntary strike-off View document
24 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
17 Feb 2026 Application to strike the company off the register · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
4 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
12 Jan 2025 Director's details changed for Mrs Dina Marianne Cuff on 2024-12-01 · 2 pages View document
12 Jan 2025 Director's details changed for Mr David Charles Cuff on 2024-12-01 · 2 pages View document
12 Jan 2025 Change of details for Mr David Charles Cuff as a person with significant control on 2024-12-01 · 2 pages View document
12 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 May 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
20 Jan 2024 Termination of appointment of David Cuff as a secretary on 2023-12-29 · 1 page View document
20 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
16 Jan 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
4 Jan 2022 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
5 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUFF / 03/02/2020 View document
5 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA MARIANNE CUFF / 03/02/2021 View document
5 Feb 2021 SECRETARY'S CHANGE OF PARTICULARS / DAVID CUFF / 03/02/2021 View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES View document
5 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUFF / 03/02/2021 View document
5 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUFF / 31/12/2019 View document
3 Feb 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM BEACON HOUSE WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR CINDY GILLETT View document
5 May 2020 CESSATION OF CINDY GILLETT AS A PSC View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GILLETT View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
26 Oct 2015 DIRECTOR APPOINTED DINA CUFF View document
26 Oct 2015 DIRECTOR APPOINTED CINDY GILLETT View document
22 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document