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BEECHES ONE LIMITED

Company number 03507353

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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)
29 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
29 Oct 2024 MR04 Satisfaction of charge 6 in full
29 Oct 2024 MR04 Satisfaction of charge 5 in full
25 Mar 2024 CH01 Director's details changed for Mrs Susan Ingrid Underhill on 25 March 2024
25 Mar 2024 PSC04 Change of details for Mrs Susan Ingrid Underhill as a person with significant control on 25 March 2024
25 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Jul 2023 CH01 Director's details changed for Mr Robert John Underhill on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mrs Susan Ingrid Underhill on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mrs Rachel Jane Andrade on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Feb 2022 CH01 Director's details changed for Mr Robert John Underhill on 21 October 2021
21 Feb 2022 PSC04 Change of details for Mr Robert John Underhill as a person with significant control on 21 October 2021
21 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Mar 2021 PSC04 Change of details for Mr Robert John Underhill as a person with significant control on 20 November 2017
15 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
27 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
27 Feb 2020 PSC01 Notification of Lucy Obrey as a person with significant control on 18 March 2019
27 Feb 2020 PSC04 Change of details for Mrs Rachel Jane Andrade as a person with significant control on 20 November 2017
27 Feb 2020 PSC04 Change of details for Mr Robert John Underhill as a person with significant control on 20 November 2017
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019