BEECH ASSETS LTD

Company number 04957051 ·

Dissolved

67 filings

Date Filing
9 Dec 2025 Final Gazette dissolved via compulsory strike-off View document
9 Dec 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Aug 2025 Termination of appointment of Maureen Anne Caveley as a director on 2025-08-01 · 1 page View document
11 Aug 2025 Termination of appointment of Uk Company Secretaries Limited as a secretary on 2025-08-01 · 1 page View document
22 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
22 Jul 2025 First Gazette notice for compulsory strike-off View document
9 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
9 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
22 Mar 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
5 May 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
14 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
25 Aug 2020 COMPANY NAME CHANGED CAMBRIA 46 LTD CERTIFICATE ISSUED ON 25/08/20 View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD View document
3 Jun 2020 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
21 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
10 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
27 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
7 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
7 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
7 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
17 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
9 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
17 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
2 Dec 2009 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED View document
26 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
26 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 07/11/2009 View document
26 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
21 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
13 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
4 Dec 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
16 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
15 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
5 Mar 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View document
7 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document