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BEECHPLACE LIMITED

Company number 01409863

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	AP03	Appointment of Mr Tony Randall as a secretary on 30 November 2023	View PDF Appointment of Mr Tony Randall as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
12 Dec 2022	AP01	Appointment of Mr Tony Randall as a director on 30 November 2022	View PDF Appointment of Mr Tony Randall as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of David Richard Brady as a director on 30 November 2022	View PDF Termination of appointment of David Richard Brady as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 19 pages (19 pages)
15 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 15 March 2022	View PDF Withdrawal of a person with significant control statement on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Full accounts made up to 26 September 2020	View PDF Full accounts made up to 26 September 2020 - link opens in a new window - 18 pages (18 pages)
28 Oct 2021	MR01	Registration of charge 014098630006, created on 18 October 2021	View PDF Registration of charge 014098630006, created on 18 October 2021 - link opens in a new window - 34 pages (34 pages)
26 Oct 2021	MR01	Registration of charge 014098630005, created on 18 October 2021	View PDF Registration of charge 014098630005, created on 18 October 2021 - link opens in a new window - 31 pages (31 pages)
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
31 Jan 2018	PSC02	Notification of Randall Parker Food Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Randall Parker Food Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
11 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)

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BEECHPLACE LIMITED

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