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BEECHCLIFF LIMITED

Company number 02392274

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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)
02 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	CH01	Director's details changed for Ms Lucy Sonia Elizabeth Heathcoat Amory on 19 May 2023	View PDF Director's details changed for Ms Lucy Sonia Elizabeth Heathcoat Amory on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Edward Fitzgerald Heathcoat Amory on 20 April 2023	View PDF Director's details changed for Mr Edward Fitzgerald Heathcoat Amory on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Sir Ian Heathcoat Amory on 20 April 2023	View PDF Director's details changed for Sir Ian Heathcoat Amory on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Christopher Ian Claude Bond as a director on 23 February 2018	View PDF Appointment of Mr Christopher Ian Claude Bond as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mrs Jessica Diana Mary Green as a director on 23 February 2018	View PDF Appointment of Mrs Jessica Diana Mary Green as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Ms Lucy Sonia Elizabeth Heathcoat Amory as a director on 23 February 2018	View PDF Appointment of Ms Lucy Sonia Elizabeth Heathcoat Amory as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	TM01	Termination of appointment of Ian Robbin Stanley Bond as a director on 23 February 2018	View PDF Termination of appointment of Ian Robbin Stanley Bond as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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BEECHCLIFF LIMITED

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