BEECHES PROPERTY (TRING) LTD

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Company Documents

DateDescription
04/06/254 June 2025 Statement of capital on 2025-06-02

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03/06/253 June 2025 Change of details for Beeches Capital as a person with significant control on 2025-06-02

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-08 with no updates

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14/09/2314 September 2023 Change of details for Phase Investments as a person with significant control on 2021-12-17

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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17/12/2117 December 2021 Certificate of change of name

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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29/06/2029 June 2020 28/09/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077728610007

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077728610010

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077728610011

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077728610009

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077728610008

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077728610004

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077728610006

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077728610005

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077728610001

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077728610002

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077728610003

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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14/06/1914 June 2019 28/09/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREDERICK SCREECH / 03/12/2018

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23/10/1823 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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23/10/1823 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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29/06/1829 June 2018 28/09/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 5401000

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 28 September 2016

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077728610006

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077728610005

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02/12/162 December 2016 SAIL ADDRESS CHANGED FROM: BRIDGEWAY HOUSE UPPER ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX UNITED KINGDOM

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM, ASPENS FARM MARSWORTH, TRING, HERTFORDSHIRE, HP23 4NE

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/15

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07/10/157 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14

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30/09/1430 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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27/09/1327 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/06/136 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077728610001

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077728610003

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077728610002

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077728610004

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28/03/1328 March 2013 26/03/13 STATEMENT OF CAPITAL GBP 3601000

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11/10/1211 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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11/10/1211 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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14/02/1214 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/02/1214 February 2012 SAIL ADDRESS CREATED

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21/11/1121 November 2011 DIRECTOR APPOINTED MR PETER DONALD DEAN

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16/11/1116 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 500990

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16/11/1116 November 2011 DIRECTOR APPOINTED STEPHEN DOUGLAS JOHN MARSHALL

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, LANSDOWNE FARM DEAN ROAD, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0ET, UNITED KINGDOM

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16/11/1116 November 2011 DIRECTOR APPOINTED MRS SARAH LOIS DEAN

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16/11/1116 November 2011 ADOPT ARTICLES 07/11/2011

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16/11/1116 November 2011 SECRETARY APPOINTED ANDREW FREDERICK SCREECH

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04/11/114 November 2011 COMPANY NAME CHANGED ARCHAYLEN LTD CERTIFICATE ISSUED ON 04/11/11

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04/11/114 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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