BEACH HOUSE HOVE LIMITED
| Status | ACTIVE |
| Company No. | 08489250 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2013 |
| Age | 11 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BEACH HOUSE HOVE LIMITED is an active private limited company with number 08489250. It was incorporated 11 years, 1 month, 7 days ago, on 15 April 2013. The company address is Level 1 Brockbourne House Level 1 Brockbourne House, Tunbridge Wells, TN4 8BS, Kent, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 24 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-27
New date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Change to a person with significant control
Date: 21 Apr 2023
Action Date: 15 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Maria Angela Holliday-Welch
Change date: 2023-04-15
Documents
Change person director company with change date
Date: 20 Apr 2023
Action Date: 15 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-15
Officer name: Maria Angela Holliday-Welch
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 15 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Maria Angela Holliday-Welch
Change date: 2023-04-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Change account reference date company previous extended
Date: 17 Feb 2021
Action Date: 27 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-27
New date: 2020-10-27
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Change account reference date company previous shortened
Date: 09 Apr 2019
Action Date: 27 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-28
New date: 2018-04-27
Documents
Change account reference date company previous shortened
Date: 28 Jan 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-29
New date: 2018-04-28
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
Old address: 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England
New address: Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Change date: 2017-08-22
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Address
Type: AD01
Old address: Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom
New address: 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
Change date: 2017-08-21
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Change account reference date company previous shortened
Date: 31 Jan 2017
Action Date: 29 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-04-29
Documents
Change account reference date company current shortened
Date: 30 Jan 2017
Action Date: 29 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-29
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 24 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maria Holliday-Welch
Change date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Address
Type: AD01
New address: Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Old address: 24 Windlesham Road Brighton BN1 3AG England
Change date: 2016-11-24
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Change sail address company with new address
Date: 16 May 2016
Category: Address
Type: AD02
New address: 24 Windlesham Road Brighton BN1 3AG
Documents
Change registered office address company with date old address new address
Date: 16 May 2016
Action Date: 16 May 2016
Category: Address
Type: AD01
Change date: 2016-05-16
Old address: Key Financial Consultants Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL
New address: 24 Windlesham Road Brighton BN1 3AG
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Certificate change of name company
Date: 28 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed beach house family centre LIMITED\certificate issued on 28/05/15
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change account reference date company previous shortened
Date: 13 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-04-30
Documents
Change account reference date company previous extended
Date: 13 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-07-31
Documents
Gazette filings brought up to date
Date: 13 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2014
Action Date: 09 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-09
Old address: 178-180 Church Road Hove East Sussex BN3 2DJ England
New address: Key Financial Consultants Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL
Documents
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