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BEECHMAST LIMITED

Company number 02240394

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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)
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 80,001
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 80,000
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 80,001
18 Jul 2012 AR01 Annual return made up to 15 June 2009 with full list of shareholders
18 Jul 2012 AR01 Annual return made up to 15 June 2008 with full list of shareholders
16 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2011
16 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2010
16 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mrs Julia Blant on 15 June 2012
13 Jul 2012 CH01 Director's details changed for Mrs Julia Blant on 15 June 2012
13 Jul 2012 CH01 Director's details changed for Mr Richard Blant on 15 June 2012
25 Jun 2012 AD01 Registered office address changed from , Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB on 25 June 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 45,001
14 Mar 2012 CH01 Director's details changed for Simon Richard Blant on 14 March 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2012
23 Jun 2011 CH01 Director's details changed for Simon Richard Blant on 23 June 2011
12 Jan 2011 AP01 Appointment of Simon Richard Blant as a director
12 Jan 2011 TM01 Termination of appointment of Mary Bates as a director