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OLD BEECH CONSTRUCTION LTD

Company number 03938356

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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)
18 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
26 Sep 2023 AA Total exemption full accounts made up to 27 September 2022
23 Sep 2023 AD01 Registered office address changed from Beech House 10 Warren Park Road Hertford Hertfordshire SG14 3JA to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 23 September 2023
23 Sep 2023 600 Appointment of a voluntary liquidator
23 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-31
23 Sep 2023 LIQ01 Declaration of solvency
27 Jun 2023 AA01 Previous accounting period shortened from 28 September 2022 to 27 September 2022
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
28 Feb 2023 PSC04 Change of details for Mr Philip Charles Massetti as a person with significant control on 31 March 2022
28 Feb 2023 PSC01 Notification of Beverley Ann Massetti as a person with significant control on 31 March 2022
28 Sep 2022 AA Total exemption full accounts made up to 29 September 2021
28 Jun 2022 AA01 Previous accounting period shortened from 29 September 2021 to 28 September 2021
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 29 September 2020
18 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 29 September 2019
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 29 September 2018
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
03 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
17 Nov 2017 CH01 Director's details changed for Beverly Ann Massetti on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Beverly Ann Massetti on 17 November 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016