BEECH (NO.1) LIMITED
Company number 07062603 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr. William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 26 Nov 2025 | Amended accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 3 pages | View document |
| 21 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 6 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 23 Jul 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / BEECH HEAD (NO.1) LIMITED / 02/04/2019 | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLLEY LONDON N3 2JX | View document |
| 21 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 2 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 6 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 12 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | View document |
| 2 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 24 Feb 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED MR. WILLIAM KENNETH PROCTOR | View document |
| 30 Dec 2009 | SECRETARY APPOINTED ALAN WOLFSON | View document |
| 30 Dec 2009 | SECRETARY APPOINTED IAN RAPLEY | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | View document |
| 31 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |