BEECH CLIFFE LIMITED
Company number 04075104 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Director's details changed for Mathieu Hubert Lefebvre on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Registered office address changed from Beech Cliff Grange Munsbrough Lane Greasbrough Rotherham South Yorkshire S61 4NS to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2026-07-22 · 1 page | View document |
| 22 Jul 2026 | Director's details changed for Alexandre Roger Carpentier De Changy on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Martyn Heginbotham on 2026-07-22 · 2 pages | View document |
| 26 Jun 2026 | Registration of charge 040751040012, created on 2026-06-08 · 63 pages | View document |
| 6 Jan 2026 | Appointment of Sandie Foxall Smith as a director on 2025-11-11 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Sarah Caroline Ratcliffe as a director on 2025-11-11 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Paul David Mark Ratcliffe as a director on 2025-11-11 · 1 page | View document |
| 2 Dec 2025 | Resolutions · 3 pages | View document |
| 2 Dec 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 26 Nov 2025 | Appointment of Mathieu Hubert Lefebvre as a director on 2025-11-11 · 2 pages | View document |
| 26 Nov 2025 | Appointment of Alexandre Roger Carpentier De Changy as a director on 2025-11-11 · 2 pages | View document |
| 26 Nov 2025 | Appointment of Martyn Heginbotham as a director on 2025-11-11 · 2 pages | View document |
| 20 Nov 2025 | Current accounting period shortened from 2026-11-10 to 2025-12-31 · 1 page | View document |
| 19 Nov 2025 | Registration of charge 040751040011, created on 2025-11-14 · 10 pages | View document |
| 18 Nov 2025 | Previous accounting period extended from 2025-09-30 to 2025-11-10 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Sarah Caroline Ratcliffe as a secretary on 2025-11-11 · 1 page | View document |
| 18 Nov 2025 | Cessation of Beech Cliffe (Holdings) Limited as a person with significant control on 2025-11-11 · 1 page | View document |
| 18 Nov 2025 | Notification of Care Tree Invest Ltd as a person with significant control on 2025-11-11 · 2 pages | View document |
| 17 Nov 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 17 Nov 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 17 Nov 2025 | Satisfaction of charge 040751040010 in full · 1 page | View document |
| 17 Nov 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 17 Jun 2025 | Accounts for a medium company made up to 2024-09-30 · 23 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 26 Nov 2021 | Registration of charge 040751040010, created on 2021-11-26 · 40 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-09-30 · 21 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 | View document |
| 25 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 25 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MARK RATCLIFFE / 11/07/2012 | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE RATCLIFFE / 11/07/2012 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 22 Nov 2011 | PREVEXT FROM 31/05/2011 TO 30/09/2011 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA RATCLIFFE | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED PAUL DAVID MARK RATCLIFFE | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED SARAH CAROLINE RATCLIFFE | View document |
| 17 Oct 2011 | SECRETARY APPOINTED SARAH CAROLINE RATCLIFFE | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RATCLIFFE | View document |
| 5 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | PREVEXT FROM 30/11/2007 TO 31/05/2008 | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: THE ELMS DONCASTER ROAD ROTHERHAM S65 1DZ | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |