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BEACHETWOOD HOLDINGS LIMITED

Company number 03097362

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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)
12 Apr 2018 MR04 Satisfaction of charge 2 in full
12 Apr 2018 MR04 Satisfaction of charge 1 in full
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
06 Oct 2017 PSC04 Change of details for Mr Mark Stansfield as a person with significant control on 5 September 2016
06 Oct 2017 CH01 Director's details changed for Mr Mark Stansfield on 5 September 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr Mark Stansfield on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Michael Johnson on 21 September 2016
21 Sep 2016 CH03 Secretary's details changed for Michael Johnson on 21 September 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,003
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,003
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,003
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 1 September 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 1 September 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 CH01 Director's details changed for Mr Mark Stansfield on 22 October 2010
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009