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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)
11 Aug 2017 MR04 Satisfaction of charge 2 in full
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
18 Nov 2015 AA Total exemption small company accounts made up to 24 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,000
03 Jan 2015 AA Total exemption small company accounts made up to 24 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,000
30 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 24 March 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 24 March 2010
28 Apr 2010 AD01 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 28 April 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 24 March 2009
22 Jan 2009 AA Total exemption small company accounts made up to 24 March 2008
31 Dec 2008 363a Return made up to 31/12/08; full list of members
31 Dec 2008 288c Director's change of particulars / colin bray / 31/12/1991
31 Dec 2008 288c Director and secretary's change of particulars / rosemary bray / 31/12/1991
23 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 24 March 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF