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C.BEECH & SONS (NETHERTON) LIMITED

Company number 00795354

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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)
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 CH01 Director's details changed for Edward Ronald Clifford Beech on 1 December 2014
13 May 2015 CH01 Director's details changed for Edward Ronald Clifford Beech on 1 December 2014
13 May 2015 CH01 Director's details changed for Edward Ronald Clifford Beech on 1 December 2014
13 May 2015 AP01 Appointment of Mr Stephen Hilton Bashford as a director on 1 May 2015
13 May 2015 CH01 Director's details changed for Mr Michael Clifford Beech on 1 December 2014
19 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
30 Jan 2014 AA Accounts for a small company made up to 30 April 2013
30 Oct 2013 SH08 Change of share class name or designation
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013 CC04 Statement of company's objects
07 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a small company made up to 30 April 2012
08 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 30 April 2010
03 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6