BEECHDEAN FARMS LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-09-12 with updates

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24/07/2424 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-12 with updates

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13/09/2313 September 2023 Change of details for Mr Charles Edward Francis Kent as a person with significant control on 2023-09-12

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13/09/2313 September 2023 Change of details for Mrs Alison Avril Sarah Kent as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mrs Alison Avril Sarah Kent on 2023-09-12

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12/09/2312 September 2023 Change of details for Mr Charles Edward Francis Kent as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Cessation of Alison Avril Sarah Kent as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Charles Edward Francis Kent on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Charles Edward Francis Kent on 2023-09-12

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12/09/2312 September 2023 Notification of Alison Avril Sarah Kent as a person with significant control on 2016-04-06

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12/09/2312 September 2023 Director's details changed for Mrs Alison Avril Sarah Kent on 2023-09-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-12 with updates

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23/09/2223 September 2022 Director's details changed for Mrs Alison Avril Sarah Kent on 2022-09-12

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23/09/2223 September 2022 Director's details changed for Mrs Alison Avril Sarah Kent on 2022-09-23

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23/09/2223 September 2022 Director's details changed for Mr Charles Edward Francis Kent on 2022-09-12

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON AVRIL SARAH HOLMES / 12/09/2013

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086878520001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 29/11/13 STATEMENT OF CAPITAL GBP 2

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22/01/1422 January 2014 SECRETARY APPOINTED JAMES HOWARD KENT

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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29/11/1329 November 2013 DIRECTOR APPOINTED ALISON AVRIL SARAH HOLMES

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29/11/1329 November 2013 DIRECTOR APPOINTED CHARLES EDWARD FRANCIS KENT

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM

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29/11/1329 November 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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24/10/1324 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1324 October 2013 COMPANY NAME CHANGED BRAVEBID LIMITED CERTIFICATE ISSUED ON 24/10/13

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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