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Beaches Logistics (North East) Limited

Documents

Total Documents36
Total Pages188

Filing History

30 December 2020Unaudited abridged accounts made up to 31 December 2019
10 September 2020Registered office address changed from The Bloc 1 Hay Wharf Road Burton-on-Trent DE14 1AB England to The Business Village Drum Industrial Estate Chester Le Street County Durham DH2 1AB on 10 September 2020
3 August 2020Confirmation statement made on 2 August 2020 with no updates
30 September 2019Unaudited abridged accounts made up to 31 December 2018
2 August 2019Confirmation statement made on 2 August 2019 with no updates
24 June 2019Previous accounting period extended from 30 September 2018 to 31 December 2018
13 August 2018Confirmation statement made on 13 August 2018 with no updates
29 June 2018Micro company accounts made up to 30 September 2017
25 June 2018Registration of charge 097776820002, created on 6 June 2018
18 April 2018Registration of charge 097776820001, created on 18 April 2018
15 September 2017Confirmation statement made on 14 September 2017 with no updates
15 September 2017Confirmation statement made on 14 September 2017 with no updates
22 August 2017Change of name notice
22 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-14
22 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-14
22 August 2017Change of name notice
18 July 2017Termination of appointment of Samuel Louis Armstrong as a director on 18 July 2017
18 July 2017Termination of appointment of Samuel Louis Armstrong as a director on 18 July 2017
13 July 2017Registered office address changed from 44 Newdown Road Scunthorpe North Lincolnshire DN17 2TX England to The Bloc 1 Hay Wharf Road Burton-on-Trent DE14 1AB on 13 July 2017
13 July 2017Registered office address changed from 44 Newdown Road Scunthorpe North Lincolnshire DN17 2TX England to The Bloc 1 Hay Wharf Road Burton-on-Trent DE14 1AB on 13 July 2017
7 July 2017Appointment of Mr Jeremy Andrew Cross as a director on 6 July 2017
7 July 2017Appointment of Mr Jeremy Andrew Cross as a director on 6 July 2017
7 July 2017Appointment of Mr Jack Arthur Sims as a director on 6 July 2017
7 July 2017Appointment of Mr Jack Arthur Sims as a director on 6 July 2017
14 June 2017Total exemption small company accounts made up to 30 September 2016
14 June 2017Total exemption small company accounts made up to 30 September 2016
31 October 2016Confirmation statement made on 14 September 2016 with updates
31 October 2016Confirmation statement made on 14 September 2016 with updates
4 April 2016Registered office address changed from Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG United Kingdom to 44 Newdown Road Scunthorpe North Lincolnshire DN17 2TX on 4 April 2016
4 April 2016Registered office address changed from Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG United Kingdom to 44 Newdown Road Scunthorpe North Lincolnshire DN17 2TX on 4 April 2016
3 March 2016Termination of appointment of Michelle Louise Peterson as a director on 3 March 2016
3 March 2016Appointment of Mr Samuel Louis Armstrong as a director on 3 March 2016
3 March 2016Appointment of Mr Samuel Louis Armstrong as a director on 3 March 2016
3 March 2016Termination of appointment of Michelle Louise Peterson as a director on 3 March 2016
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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