BEECH TREE LAKES LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-12-31

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14/02/2514 February 2025 Change of details for Miss Alexandra Jayne Dearing as a person with significant control on 2024-12-02

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13/02/2513 February 2025 Director's details changed for Mr Peter Dearing on 2024-12-02

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13/02/2513 February 2025 Registered office address changed from Beech Tree Farm Huggin Carr Road Hatfield Woodhouse Doncaster Yorkshire DN7 6BY England to Ffosyrodyn Blaenpennal Aberystwyth SY23 4TS on 2025-02-13

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13/02/2513 February 2025 Change of details for Mr Andrew Dearing as a person with significant control on 2024-12-02

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13/02/2513 February 2025 Director's details changed for Mr Andrew Dearing on 2024-12-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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09/06/239 June 2023 Change of details for Miss Alexandra Jayne Dearing as a person with significant control on 2022-05-16

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21/04/2321 April 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Change of details for Miss Alexandra Jayne Dearing as a person with significant control on 2022-05-16

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01/02/231 February 2023 Change of details for Mr Andrew Dearing as a person with significant control on 2022-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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14/06/2114 June 2021 Appointment of Mr Andrew Dearing as a director on 2021-04-06

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CESSATION OF ALEXANDRA JAYNE DEARING AS A PSC

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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25/03/2025 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122286060001

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DEARING

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26/09/1926 September 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR KATHLYN DEARING

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