BEAM ESTATES LIMITED
Company number 03565454 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Liquidators' statement of receipts and payments to 2026-03-15 · 13 pages | View document |
| 7 May 2025 | Liquidators' statement of receipts and payments to 2025-03-15 · 12 pages | View document |
| 1 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 · 11 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Mar 2023 | Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2023-03-28 · 2 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 4 Oct 2021 | Termination of appointment of Lesley Ann Ilderton as a director on 2021-09-30 · 1 page | View document |
| 18 Jun 2021 | Appointment of Ms Clare Ingle as a director on 2021-06-17 · 2 pages | View document |
| 10 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES DENNY PRINGLE / 15/06/2011 | View document |
| 10 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035654540020 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035654540019 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035654540021 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035654540017 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035654540018 | View document |
| 29 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 23 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM WATER LANE HOUSE ABINGER HAMMER DORKING SURREY RH5 6PR | View document |
| 7 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 10 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLOUGHLIN / 01/12/2009 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MCLOUGHLIN / 01/12/2009 | View document |
| 26 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 6 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | View document |
| 19 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 21 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | SECRETARY RESIGNED | View document |
| 22 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: THE CHESTNUTS 18 EAST STREET FARNHAM SURREY GU9 7SD | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 9 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | COMPANY NAME CHANGED BRIDGE COURT CONSTRUCTION LIMITE D CERTIFICATE ISSUED ON 01/07/99 | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 11 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |