(AA) Micro company accounts made up to 2023-05-31
filed on: 26th, February 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-06-30
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-06-30
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-05-31
filed on: 16th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-06-30
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 14th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-06-30
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-06-30
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-05-31
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9BE. Change occurred on 2019-01-06. Company's previous address: C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH Scotland.
filed on: 6th, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-06-30
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 13th, February 2018
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-23
filed on: 23rd, January 2018
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed south beach holdings (scotland) LIMITEDcertificate issued on 23/01/18
filed on: 23rd, January 2018
| change of name
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-08-01
filed on: 28th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-08-01 director's details were changed
filed on: 28th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-06-02
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-30
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-06-02
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH. Change occurred on 2017-01-19. Company's previous address: Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE.
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-06-30
filed on: 30th, June 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2016-05-06
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-23
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-03-28
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-29
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-15: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 25th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-29
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 12 Enterkine Kilwinning Ayrshire KA13 6LW on 2014-05-13
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-29
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 26th, September 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2013-05-27 director's details were changed
filed on: 27th, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-05-27 director's details were changed
filed on: 27th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-29
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2012-12-31 to 2013-05-31
filed on: 24th, January 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-01-24
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-05-01
filed on: 1st, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-01-11
filed on: 11th, January 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-12-29: 20.00 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, December 2011
| incorporation
|
Free Download
(22 pages)
|