Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEECHBECK PROPERTIES LIMITED

Company number 00837956

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2015 SH08 Change of share class name or designation
20 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
23 Mar 2015 TM01 Termination of appointment of Linda Ann Mann as a director on 9 August 2014
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 40,000

Statement of capital on 2014-11-11
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 2ND April 2015
28 Aug 2014 AP03 Appointment of Alison Mary Simmonds as a secretary on 21 August 2014
28 Aug 2014 TM02 Termination of appointment of Nancy Simmonds as a secretary on 21 August 2014
15 Aug 2014 SH08 Change of share class name or designation
15 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 40,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mrs Nancy Simmonds on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Michael Simmonds on 7 June 2011
07 Dec 2011 CH01 Director's details changed for Linda Ann Mann on 7 June 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 CH01 Director's details changed for Michael Simmonds on 2 February 2011
21 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 Dec 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association