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BEECHVIEW LEISURE LIMITED

Company number NI616989

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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)
07 Nov 2017 TM01 Termination of appointment of Colin Brown as a director on 7 September 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
24 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
24 Oct 2017 AP01 Appointment of Philip George Patterson as a director on 12 September 2017
01 Sep 2017 AD01 Registered office address changed from C/O C.D. Diamond & Co 46 Hill Street Belfast BT1 2LB to The Stokers Halt 27 Hibernia Street Holywood Down BT18 9JE on 1 September 2017
04 Aug 2017 AA Micro company accounts made up to 30 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
18 Sep 2015 CH01 Director's details changed for Mr Colin Brown on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Bryan George Orr as a director on 31 July 2015
21 Aug 2015 TM02 Termination of appointment of Bryan George Orr as a secretary on 31 July 2015
12 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
10 Mar 2014 CH01 Director's details changed for Mr Bryan George Orr on 1 July 2013
10 Mar 2014 CH03 Secretary's details changed for Mr Bryan George Orr on 1 July 2013
17 Oct 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
20 Aug 2013 AP01 Appointment of Mr Colin Brown as a director
15 Aug 2013 AD01 Registered office address changed from 17 Clarendon Road Clarendon Dock Belfast BT1 3BG United Kingdom on 15 August 2013
25 Feb 2013 NEWINC Incorporation