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THE BEECHWOOD ESTATES CO.LIMITED

Company number 00181471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 45,153
07 Jan 2014 AA Full accounts made up to 31 March 2013
13 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/02/2013
13 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/02/2013
13 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/02/2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 44,979
  • ANNOTATION A second filed SH01 was registered on 13/08/2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 44,979
  • ANNOTATION A second filed SH01 was registered on 13/08/2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 44,979
  • ANNOTATION A second filed SH01 was registered on 13/08/2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
20 Apr 2012 AA01 Previous accounting period extended from 14 March 2012 to 31 March 2012
25 Jan 2012 AUD Auditor's resignation
25 Jan 2012 AUD Auditor's resignation
20 Dec 2011 AA Accounts for a small company made up to 14 March 2011
28 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 14 March 2011
24 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
01 Apr 2011 CC04 Statement of company's objects
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5