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BEECHCROFT DEVELOPMENTS LIMITED

Company number 01798684

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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)
02 Nov 2013 MR01 Registration of charge 017986840066
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Sep 2013 AA Full accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 65
24 Sep 2012 AA Full accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mrs. Angela South on 1 January 2012
04 Apr 2012 CH03 Secretary's details changed for Mr Brian Patrick Mills on 1 January 2012
02 Feb 2012 AA Full accounts made up to 30 April 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 143,173.90
09 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Preferref share of 0.10 each 14/07/2011
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 141,004.60
20 Jul 2011 SH02 Consolidation of shares on 14 July 2011