- Company Overview for BEECHFIELD ESTATES LIMITED (06310760)
- Filing history for BEECHFIELD ESTATES LIMITED (06310760)
- People for BEECHFIELD ESTATES LIMITED (06310760)
- Charges for BEECHFIELD ESTATES LIMITED (06310760)
- More for BEECHFIELD ESTATES LIMITED (06310760)
| 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 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 7 February 2014
|
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jul 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
| 21 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 24 Mar 2011 | AP01 | Appointment of Mr David John Wheeler as a director | |
| 24 Mar 2011 | AP01 | Appointment of Mr Keith John Wheeler as a director | |
| 24 Mar 2011 | AP03 | Appointment of Mr Robert Hamilton as a secretary | |
| 24 Mar 2011 | TM02 | Termination of appointment of Karl Williams as a secretary | |
| 24 Mar 2011 | TM01 | Termination of appointment of Robert Hamilton as a director | |
| 24 Mar 2011 | AD01 | Registered office address changed from Gooseberry Hall Hollis Lane Kenilworth Warwickshire CV8 2JY England on 24 March 2011 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Sep 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 27 Sep 2010 | CH01 | Director's details changed for Robert Ernest Hamilton on 15 October 2009 | |
| 27 Sep 2010 | AD01 | Registered office address changed from Wootton Lodge Warwick Road Leek Wootton CV35 7RB on 27 September 2010 | |
| 06 Oct 2009 | AR01 | Annual return made up to 12 July 2009 | |
| 13 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Sep 2008 | 363s | Return made up to 12/07/08; full list of members | |
| 25 Jul 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 12 Jul 2007 | 288b | Secretary resigned | |
| 12 Jul 2007 | NEWINC | Incorporation |