BEECHFIELD BRANDS HOLDINGS LIMITED
Company number 05661581
- Company Overview for BEECHFIELD BRANDS HOLDINGS LIMITED (05661581)
- Filing history for BEECHFIELD BRANDS HOLDINGS LIMITED (05661581)
- People for BEECHFIELD BRANDS HOLDINGS LIMITED (05661581)
- Charges for BEECHFIELD BRANDS HOLDINGS LIMITED (05661581)
- More for BEECHFIELD BRANDS HOLDINGS LIMITED (05661581)
| 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 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
| 23 Dec 2015 | CH03 | Secretary's details changed for Mr Roger Mchugh on 1 January 2015 | |
| 23 Dec 2015 | CH01 | Director's details changed for Mr Roger Mchugh on 1 January 2015 | |
| 23 Dec 2015 | CH01 | Director's details changed for Peter Mchugh on 1 January 2015 | |
| 19 Nov 2015 | AUD | Auditor's resignation | |
| 06 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 16 Dec 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 08 Nov 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 23 Feb 2012 | CH01 | Director's details changed for Mr Roger Mchugh on 15 December 2011 | |
| 23 Feb 2012 | CH03 | Secretary's details changed for Mr Roger Mchugh on 15 December 2011 | |
| 16 Dec 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 04 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 11 Mar 2010 | AUD | Auditor's resignation | |
| 20 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 20 Feb 2010 | CH01 | Director's details changed for Peter Mchugh on 22 December 2009 |