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BEECH PROPERTIES (OXHILL) LTD

Company number 05045682

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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 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 TM02 Termination of appointment of Michael Rupert John Mourant as a secretary on 20 March 2017
18 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
31 Mar 2017 CH01 Director's details changed for Christopher William Welford on 16 March 2017
31 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mrs Deborah Mary Welford on 16 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Alastair William Welford on 16 February 2017
28 Feb 2017 AD01 Registered office address changed from Unit 1 Network Eleven Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4XS to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 28 February 2017
06 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6,950
29 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 6,950
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 6,950
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jul 2011 SH08 Change of share class name or designation
20 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
08 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
18 May 2010 AA Group of companies' accounts made up to 31 March 2009