BEECHVALE PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-12-31

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17/07/2417 July 2024 Second filing of Confirmation Statement dated 2024-06-18

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10/07/2410 July 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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10/07/2410 July 2024 Cessation of Philip William Hutchinson as a person with significant control on 2023-06-19

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10/07/2410 July 2024 Cessation of Dawn Marie Hutchinson as a person with significant control on 2023-06-19

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10/07/2410 July 2024 Notification of Beechvale Farms Limited as a person with significant control on 2023-06-19

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with no updates

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with no updates

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12/06/2312 June 2023 Unaudited abridged accounts made up to 2022-11-30

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12/12/2212 December 2022 Registered office address changed from 26 Feugh Road Newtownbutler Enniskillen BT92 6DU Northern Ireland to 26 Feugh Road Newtownbutler Enniskillen Fermanagh BT92 6DU on 2022-12-12

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12/12/2212 December 2022 Registered office address changed from Clonelty Newtownbutler County Fermanagh BT92 6PZ to 26 Feugh Road Newtownbutler Enniskillen BT92 6DU on 2022-12-12

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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20/07/2020 July 2020 30/11/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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24/06/1924 June 2019 30/11/18 TOTAL EXEMPTION FULL

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0597450006

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0597450005

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/05/1829 May 2018 30/11/17 TOTAL EXEMPTION FULL

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/07/164 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/07/152 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/06/1426 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/07/116 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/07/106 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUTCHINSON / 12/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN HUTCHINSON / 12/06/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/09/0920 September 2009 30/11/08 ANNUAL ACCTS

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29/06/0929 June 2009 14/06/09 ANNUAL RETURN SHUTTLE

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07/07/087 July 2008 14/06/08

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02/05/082 May 2008 30/11/07 ANNUAL ACCTS

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14/08/0714 August 2007 CHANGE OF ARD

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18/06/0718 June 2007 14/06/07 ANNUAL RETURN SHUTTLE

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09/02/079 February 2007 PARS RE MORTAGE

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30/01/0730 January 2007 PARS RE MORTAGE

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30/01/0730 January 2007 PARS RE MORTAGE

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23/01/0723 January 2007 PARS RE MORTAGE

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18/01/0718 January 2007 CHANGE IN SIT REG ADD

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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12/01/0712 January 2007 CHANGE IN SIT REG ADD

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06/01/076 January 2007 CHANGE IN SIT REG ADD

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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