Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEAUCHIEF ESTATES LIMITED

Company number 07252035

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AA01 Current accounting period extended from 31 May 2011 to 30 September 2011
31 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 03/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 SH02 Sub-division of shares on 3 March 2011
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
06 Jan 2011 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 6 January 2011
06 Jan 2011 TM01 Termination of appointment of Roger Dyson as a director
06 Jan 2011 AP01 Appointment of Mr Simon John Dunkley as a director
04 Jan 2011 CERTNM Company name changed hlw 407 LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-23
04 Jan 2011 CONNOT Change of name notice
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)