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BEECHWOOD JOINERY SOUTHERN LIMITED

Company number 06554692

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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)
17 Jul 2017 AA Micro company accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
07 Jun 2016 AA Micro company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
27 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 27 January 2015
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Jason Mark Remington on 25 September 2012
25 Sep 2012 CH03 Secretary's details changed for Mr Jason Mark Remington on 25 September 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Jason Mark Remington on 3 April 2012
01 Dec 2011 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 1 December 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 03/04/09; full list of members
21 Apr 2009 288c Director's change of particulars / jeremy dalton / 03/04/2008