BEECHES THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 05/12/245 December 2024 | Director's details changed for Mrs Lydia Esther Underhill on 2024-12-05 |
| 19/11/2419 November 2024 | Director's details changed for Mr Robert John Underhill on 2024-11-18 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Susan Ingrid Underhill on 2024-11-18 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 28/11/2328 November 2023 | Director's details changed for Mrs Lydia Esther Underhill on 2023-11-28 |
| 17/07/2317 July 2023 | Change of details for Icc (One) Limited as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Secretary's details changed for Mrs Susan Ingrid Underhill on 2023-07-14 |
| 14/07/2314 July 2023 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Mrs Susan Ingrid Underhill on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Mr Robert John Underhill on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Mrs Rachel Jane Andrade on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Mrs Lydia Esther Underhill on 2023-07-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/12/153 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/12/143 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/142 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 5-6 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/01/1316 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANDRADE / 24/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN INGRID UNDERHILL / 24/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ESTHER UNDERHILL / 24/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN UNDERHILL / 24/12/2010 |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN INGRID UNDERHILL / 24/12/2010 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0915 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED LYDIA ESTHER UNDERHILL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 5-6 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RA |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED BEECHES (3) LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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