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BEECHWOOD FRAMES LIMITED

Company number 04033460

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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)
28 Jan 2022 TM02 Termination of appointment of Ian Leonard Johnson as a secretary on 28 January 2022
28 Jan 2022 TM01 Termination of appointment of Andrew Peter Johnson as a director on 28 January 2022
07 Oct 2021 AP01 Appointment of Mrs Shirley Ann Johnson as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Mrs Michelle Claire Johnson as a director on 6 October 2021
23 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
05 May 2021 AA Micro company accounts made up to 30 November 2020
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 November 2019
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
09 Jul 2019 OC S1096 Court Order to Rectify
09 Jul 2019 AA Micro company accounts made up to 30 November 2018
07 Jan 2019 ANNOTATION Rectified aa were removed from the register on 09/07/2019 pursuant to Court Order
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
13 Mar 2018 AA Micro company accounts made up to 30 November 2017
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015 CH01 Director's details changed for Andrew Peter Johnson on 15 July 2015
17 Jul 2015 CH01 Director's details changed for Mr Ian Leonard Johnson on 15 July 2015
17 Jul 2015 CH03 Secretary's details changed for Mr Ian Leonard Johnson on 15 July 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013