BEACH SECRETARIES LIMITED: Filings
Overview
| Company Name | BEACH SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01839416 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BEACH SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor, Woolgate 25 Basinghall Street London EC2V 5HA on Jul 22, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Giles Martin Hindle as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of James Alexander Macnish Porter as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Simon James Hodson as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Jonathan Charles Deverill as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Charles Gibbon as a director on Apr 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Director's details changed for James Alexander Macnish Porter on Mar 25, 2019 | 2 pages | CH01 | ||
Termination of appointment of William Brock Russell Pinnock as a director on Apr 25, 2019 | 1 pages | TM01 | ||
Director's details changed for Giles Martin Hindle on Mar 26, 2019 | 2 pages | CH01 | ||
Director's details changed for John Benedict Alan Williams on Mar 25, 2019 | 2 pages | CH01 | ||
Director's details changed for William Brock Russell Pinnock on Mar 25, 2019 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0