BEACON PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-10-31

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12/01/2512 January 2025 Change of details for Mr David Charles Cuff as a person with significant control on 2024-12-01

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12/01/2512 January 2025 Confirmation statement made on 2024-12-29 with no updates

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12/01/2512 January 2025 Director's details changed for Mr David Charles Cuff on 2024-12-01

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12/01/2512 January 2025 Director's details changed for Mrs Dina Marianne Cuff on 2024-12-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/05/2416 May 2024 Micro company accounts made up to 2023-10-31

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20/01/2420 January 2024 Termination of appointment of David Cuff as a secretary on 2023-12-29

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20/01/2420 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/01/2316 January 2023 Confirmation statement made on 2022-12-29 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with no updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUFF / 03/02/2020

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES

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05/02/215 February 2021 SECRETARY'S CHANGE OF PARTICULARS / DAVID CUFF / 03/02/2021

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUFF / 03/02/2021

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUFF / 31/12/2019

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA MARIANNE CUFF / 03/02/2021

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM BEACON HOUSE WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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05/05/205 May 2020 CESSATION OF CINDY GILLETT AS A PSC

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR CINDY GILLETT

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GILLETT

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/01/1622 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR APPOINTED CINDY GILLETT

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26/10/1526 October 2015 DIRECTOR APPOINTED DINA CUFF

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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