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BEECHVALE CONSTRUCTION LIMITED

Company number 05952685

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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)
21 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
03 Oct 2016 MR01 Registration of charge 059526850004, created on 30 September 2016
03 Oct 2016 MR01 Registration of charge 059526850005, created on 30 September 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2016 MR01 Registration of charge 059526850003, created on 29 April 2016
20 Jan 2016 MR01 Registration of charge 059526850002, created on 20 January 2016
15 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Jul 2015 MR01 Registration of charge 059526850001, created on 1 July 2015
03 Jun 2015 CH01 Director's details changed for Mr Jason Klaus Hacker on 3 June 2015
12 May 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
08 Jul 2014 CH01 Director's details changed for Mr Jason Klaus Hacker on 8 July 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
09 May 2013 TM01 Termination of appointment of Caroline Hacker as a director
09 May 2013 AP01 Appointment of Mr Jason Klaus Hacker as a director
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Mrs Caroline Sarah Hacker on 1 January 2012
07 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mrs Caroline Sarah Hacker on 1 October 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 98