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BEECH FARM LAND LIMITED

Company number 05974185

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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)
30 Oct 2015 TM01 Termination of appointment of Malcolm Ross Clark as a director on 25 July 2015
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 43
29 Jul 2015 AP01 Appointment of Margaret Anne Woods as a director on 15 June 2015
29 Jul 2015 AP01 Appointment of Paul Robert Carlyle Lucas as a director on 15 June 2015
21 Jul 2015 TM01 Termination of appointment of Tania Louise Turner as a director on 15 June 2015
21 Jul 2015 TM01 Termination of appointment of Kelvin Stephen Saxby Hide as a director on 15 June 2015
09 Jan 2015 AA Total exemption full accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 43
04 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
28 Feb 2014 AP01 Appointment of Malcolm Ross Clark as a director
16 Dec 2013 TM01 Termination of appointment of Diane Wilson as a director
07 Nov 2013 AD01 Registered office address changed from 22 Dome Hill Caterham Surrey CR3 6EA England on 7 November 2013
24 Oct 2013 AD01 Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB on 24 October 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 42
13 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Diane Margaret Wilson as a director
18 Jul 2012 TM01 Termination of appointment of Clive Harper as a director
09 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Tania Louise Turner on 20 October 2011
22 Feb 2011 AP01 Appointment of Reginald George Richard Tappin as a director
27 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Oct 2010 AP01 Appointment of Michael Philip Simpson as a director