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BEECHWOOD HOUSE DEVELOPMENTS LTD.

Company number 03761490

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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)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 CH01 Director's details changed for Mr Stephen Simpson on 13 March 2020
06 Mar 2020 AP01 Appointment of Mr Stephen Simpson as a director on 6 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
06 Mar 2019 AD01 Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Units 3-5 Croxted Mews 286-288a Croxted Road London SE24 9DA on 6 March 2019
14 Nov 2018 SH19 Statement of capital on 14 November 2018
  • GBP 100
01 Nov 2018 SH20 Statement by Directors
01 Nov 2018 CAP-SS Solvency Statement dated 20/08/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2018 PSC04 Change of details for Mr Brian Washington Robert Oakley as a person with significant control on 6 April 2016
22 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates