BEACONSTONE CONSTRUCTION SERVICES LTD

Company number 12637672 ·

Active

23 filings

Date Filing
14 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
16 Feb 2026 Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page View document
27 Jan 2026 Registered office address changed from Rayners Cottage Beacon Hill Penn High Wycombe HP10 8nd England to Noble House Eaton Road Hemel Hempstead Hertfordshire HP2 7UB on 2026-01-27 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Apr 2025 Appointment of Glyn Evershed as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Termination of appointment of Greg Howarth-Hough as a director on 2025-03-31 · 1 page View document
10 Apr 2025 Appointment of Mr Bruce Evershed as a director on 2025-03-31 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 4 pages View document
10 Apr 2025 Notification of Envoplan Holdings Limited as a person with significant control on 2025-03-31 · 2 pages View document
10 Apr 2025 Cessation of Greg Howarth-Hough as a person with significant control on 2025-03-31 · 1 page View document
2 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 4 pages View document
1 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
31 Jan 2023 Cessation of Dawn Howarth-Hough as a person with significant control on 2023-01-01 · 1 page View document
31 Jan 2023 Termination of appointment of Dawn Howarth-Hough as a director on 2023-01-01 · 1 page View document
31 Jan 2023 Change of details for Mr Greg Howarth-Hough as a person with significant control on 2023-01-01 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document