- Company Overview for BEECHWOOD PROPERTIES LIMITED (01560347)
- Filing history for BEECHWOOD PROPERTIES LIMITED (01560347)
- People for BEECHWOOD PROPERTIES LIMITED (01560347)
- Charges for BEECHWOOD PROPERTIES LIMITED (01560347)
- More for BEECHWOOD PROPERTIES LIMITED (01560347)
| 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) |
|---|---|---|---|
| 24 Jul 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 03 Jul 2017 | TM01 | Termination of appointment of Roger Williams as a director on 25 March 2017 | |
| 13 Apr 2017 | AP01 | Appointment of Mr Liam Dominic Williams as a director on 6 April 2017 | |
| 13 Apr 2017 | AP01 | Appointment of Mr David Mark Garmson as a director on 6 April 2017 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 26 Jun 2015 | CH01 | Director's details changed for Mr Roger Williams on 26 June 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 27 Aug 2013 | CH01 | Director's details changed for Mr David Robert Garmson on 27 August 2013 | |
| 27 Aug 2013 | CH01 | Director's details changed for Mr Roger Williams on 27 August 2013 | |
| 05 Feb 2013 | AD01 | Registered office address changed from 104 High Street West Wickham Kent BR4 0NF on 5 February 2013 | |
| 25 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Roger Williams on 1 October 2009 | |
| 16 Jun 2010 | CH01 | Director's details changed for Mr David Robert Garmson on 1 October 2009 | |
| 11 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jun 2009 | 363a | Return made up to 12/06/09; full list of members |