BEECHCOAST PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Micro company accounts made up to 2024-08-31

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23/09/2423 September 2024 Confirmation statement made on 2024-08-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/10/2110 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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03/03/183 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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24/02/1624 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/09/122 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMBERT / 01/09/2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MCGINN / 01/09/2011

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20/05/1120 May 2011 31/08/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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13/08/1013 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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25/05/1025 May 2010 31/08/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/12/0923 December 2009 SECRETARY APPOINTED DAVID LAMBERT

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21/12/0921 December 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ALEXANDER

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 43 CONNEL VIEW NEW CUMNOCK AYRSHIRE KA18 4HY

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09/09/099 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 31/08/08 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/0827 June 2008 31/08/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 PARTIC OF MORT/CHARGE *****

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26/09/0726 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR RESIGNED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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