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BEECHWOOD ANIMALCARE LIMITED

Company number 08381461

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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)
23 Aug 2018 AP03 Appointment of Richard Aidan John Gilligan as a secretary on 23 August 2018
23 Aug 2018 TM01 Termination of appointment of Christopher John Wells as a director on 23 August 2018
23 Aug 2018 AP01 Appointment of Mr Nicholas John Perrin as a director on 23 August 2018
23 Aug 2018 AP01 Appointment of Simon Campbell Innes as a director on 23 August 2018
23 Aug 2018 AD01 Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE to Cvs House Owen Road Diss Norfolk IP22 4ER on 23 August 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
30 Jan 2013 NEWINC Incorporation