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BEECHES PROPERTY (TRING) LTD

Company number 07772861

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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)
11 Dec 2019 MR01 Registration of charge 077728610011, created on 6 December 2019
11 Dec 2019 MR01 Registration of charge 077728610010, created on 6 December 2019
07 Oct 2019 MR04 Satisfaction of charge 077728610005 in full
07 Oct 2019 MR04 Satisfaction of charge 077728610006 in full
07 Oct 2019 MR04 Satisfaction of charge 077728610004 in full
07 Oct 2019 MR04 Satisfaction of charge 077728610002 in full
07 Oct 2019 MR04 Satisfaction of charge 077728610003 in full
07 Oct 2019 MR04 Satisfaction of charge 077728610001 in full
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 28 September 2018
03 Dec 2018 CH03 Secretary's details changed for Andrew Frederick Screech on 3 December 2018
23 Oct 2018 AD04 Register(s) moved to registered office address Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
23 Oct 2018 AD04 Register(s) moved to registered office address Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 28 September 2017
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 5,401,000
21 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
25 Jan 2017 MR01 Registration of charge 077728610006, created on 19 January 2017
25 Jan 2017 MR01 Registration of charge 077728610005, created on 19 January 2017
02 Dec 2016 AD02 Register inspection address has been changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertforshire HP23 4LA
24 Nov 2016 AD01 Registered office address changed from , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
02 Sep 2016 AA Accounts for a small company made up to 28 September 2015
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3,601,000