- Company Overview for BEECH HEAD (NO.1) LIMITED (07062615)
- Filing history for BEECH HEAD (NO.1) LIMITED (07062615)
- People for BEECH HEAD (NO.1) LIMITED (07062615)
- Charges for BEECH HEAD (NO.1) LIMITED (07062615)
- More for BEECH HEAD (NO.1) LIMITED (07062615)
| 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) |
|---|---|---|---|
| 20 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 13 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 05 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 11 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Jul 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 23 Jul 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 23 Jul 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 28 Mar 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
| 02 Jan 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 7 November 2018 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 13 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 10 Nov 2015 | MR04 | Satisfaction of charge 2 in full |