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BEECH CASTLE PROPERTIES LIMITED

Company number 00504598

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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)
19 Mar 2024 CH01 Director's details changed for Mrs Rosemary Bray on 19 March 2024
19 Mar 2024 CH01 Director's details changed for Mr Colin Trevor Bray on 19 March 2024
19 Mar 2024 CH03 Secretary's details changed for Mrs Rosemary Bray on 19 March 2024
19 Mar 2024 PSC05 Change of details for Topmead Limited as a person with significant control on 19 March 2024
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Dec 2023 PSC07 Cessation of Colin Trevor Bray as a person with significant control on 2 December 2023
02 Dec 2023 PSC07 Cessation of Rosemary Bray as a person with significant control on 2 December 2023
16 Aug 2023 AA Total exemption full accounts made up to 24 March 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Dec 2022 AA Total exemption full accounts made up to 24 March 2022
08 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 24 March 2021
08 Sep 2021 AD01 Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on 8 September 2021
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 24 March 2020
26 Sep 2020 PSC02 Notification of Topmead Limited as a person with significant control on 26 September 2020
05 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
28 Nov 2019 AA Total exemption full accounts made up to 24 March 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
03 Oct 2018 AD01 Registered office address changed from C/O Mark Garrett First Floor 11 Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on 3 October 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 24 March 2017
07 Sep 2017 MR04 Satisfaction of charge 4 in full
11 Aug 2017 MR04 Satisfaction of charge 1 in full