BEACHFIELD DEVELOPMENTS LIMITED
Company number 03604212 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 19 Aug 2026 | Resolutions · 1 page | View document |
| 19 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Aug 2026 | Registered office address changed from 88 Bolton Road West Ramsbottom Bury BL0 9PD England to 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 2026-08-19 · 3 pages | View document |
| 23 Jul 2026 | Total exemption full accounts made up to 2026-06-30 · 8 pages | View document |
| 12 Jul 2026 | Director's details changed for Mr Steven Andrew Bowman on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Change of details for Mr Steven Andrew Bowman as a person with significant control on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 18 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Registered office address changed from 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD to 88 Bolton Road West Ramsbottom Bury BL0 9PD on 2023-12-18 · 1 page | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 8 Aug 2017 | CESSATION OF STEPHEN FRANCIS RAMSDEN AS A PSC | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RAMSDEN | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSDEN | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR STEPHEN FRANCIS RAMSDEN | View document |
| 18 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSDEN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEITH | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MRS PAMELA LEITH | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NR RONALD ROBERT LEITH / 01/10/2015 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED NR RONALD ROBERT LEITH | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | SECOND FILING WITH MUD 27/07/13 FOR FORM AR01 | View document |
| 30 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BOWMAN / 01/10/2009 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS RAMSDEN / 01/10/2009 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS RAMSDEN / 01/10/2009 | View document |
| 4 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD LEITH | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: THIRD FLOOR, 1 THE ROCK, BURY, LANCASHIRE B19 0JP | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 186 TONGE MOOR ROAD, BOLTON, BL2 2HN | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Aug 1999 | ALTER MEM AND ARTS 14/06/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 31 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: PEEL HOUSE, 2 CHORLEY OLD ROAD, BOLTON, BL1 3AA | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 7UR | View document |
| 27 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |