BEECHGATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-06-30 |
| 01/11/211 November 2021 | Change of details for Mr Derek Paul Burton as a person with significant control on 2021-10-27 |
| 01/11/211 November 2021 | Change of details for Mrs Caroline Burton as a person with significant control on 2021-10-27 |
| 27/10/2127 October 2021 | Secretary's details changed for Mrs Caroline Burton on 2021-10-27 |
| 27/10/2127 October 2021 | Director's details changed for Mr Derek Paul Burton on 2021-10-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM MILFORD HOUSE 260 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UH |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/03/1428 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1328 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1219 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/03/1124 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/04/109 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL BURTON / 09/04/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: ANDERSONS KBS LIMITED THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM B3 2NH |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED MILFORD PROPERTY INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 14/04/04 |
| 05/04/045 April 2004 | COMPANY NAME CHANGED MILFORD HOUSE DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 05/04/04 |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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