BEECH HOUSE (SOUTHAMPTON) LIMITED

Company number 07033280

Date	Type	Description	View / Download
12 Oct 2018	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 6 June 2018	(1 page)
12 Apr 2018	AA	Accounts for a dormant company made up to 6 July 2017	(6 pages)
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
02 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 6 July 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Jul 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 6 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Graham Campbell as a person with significant control on 6 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Carolyn Mary Campbell as a person with significant control on 6 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 6 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 6 July 2017	(2 pages)
08 Jul 2017	AD01	Registered office address changed from 64 West End Road Bitterne Southampton SO18 6TG to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 8 July 2017	(1 page)
08 Jul 2017	TM01	Termination of appointment of Carolyn Mary Campbell as a director on 6 July 2017	(1 page)
08 Jul 2017	TM01	Termination of appointment of Graham Campbell as a director on 6 July 2017	(1 page)
09 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
11 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
14 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
08 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)