BEACON HOUSE BARRY RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 11738297 |
| Category | |
| Incorporated | 21 Dec 2018 |
| Age | 5 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BEACON HOUSE BARRY RTM COMPANY LTD is an active with number 11738297. It was incorporated 5 years, 4 months, 26 days ago, on 21 December 2018. The company address is Suite 3, H2 Offices Suite 3, H2 Offices, Barry, CF63 4HD, Wales.
Company Fillings
Accounts with accounts type dormant
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2023
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Accounts with accounts type dormant
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2022
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type dormant
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
New address: Suite 3, H2 Offices 2-10 Holton Road Barry CF63 4HD
Old address: 13 Beacon House Ffordd Y Mileniwm Barry South Glamorgan CF62 5BF United Kingdom
Change date: 2022-03-29
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Hewitson
Termination date: 2021-08-27
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Jones
Termination date: 2021-08-12
Documents
Accounts with accounts type dormant
Date: 09 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Accounts with accounts type dormant
Date: 09 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Mr Wayne Devine
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kim Joyce Thorpe
Appointment date: 2019-11-27
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-14
Officer name: Sarah Ruth Danes
Documents
Appoint person director company with name date
Date: 02 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luke Hewitson
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Nigel Jeffrey Corp
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Jones
Appointment date: 2019-10-04
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Jacopo Bruchi
Documents
Appoint person director company with name date
Date: 06 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Ilenia Lucia Viciani
Documents
Change to a person with significant control
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sarah Ruth Danes
Change date: 2019-04-03
Documents
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