BEECH DEVELOPMENTS (NW) LIMITED

Company number 03122553 ·

Active

226 filings

Date Filing
14 Aug 2026 Director's details changed for Mr John Hilton Gardiner on 2026-07-20 · 2 pages View document
14 Aug 2026 Change of details for Mr John Hilton Gardiner as a person with significant control on 2026-07-20 · 2 pages View document
20 Apr 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
11 Jan 2024 Director's details changed for Mr Arwel Jones on 2024-01-11 · 2 pages View document
16 Nov 2023 Director's details changed for Mr Arwel Jones on 2023-11-06 · 2 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 4 pages View document
16 Nov 2023 Change of details for Cmmco Holdings Limited as a person with significant control on 2023-11-06 · 2 pages View document
15 Nov 2023 Satisfaction of charge 031225530041 in full · 4 pages View document
19 Jul 2023 Notification of John Hilton Gardiner as a person with significant control on 2023-07-19 · 2 pages View document
19 Jul 2023 Director's details changed for Mr Arwel Jones on 2023-07-19 · 2 pages View document
19 Jul 2023 Notification of Arwel Jones as a person with significant control on 2023-07-19 · 2 pages View document
12 Jun 2023 Appointment of Mr Arwel Jones as a director on 2023-06-12 · 2 pages View document
12 Jun 2023 Termination of appointment of Michael Griffith Roberts as a director on 2023-06-12 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 21 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
18 Oct 2022 Termination of appointment of Matthew Francis Gilmartin as a director on 2022-09-17 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031225530046 View document
8 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031225530045 View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 31/05/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
28 Mar 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM WARWICK HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB View document
2 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
11 May 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
2 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031225530044 View document
13 Feb 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031225530042 View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031225530043 View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE View document
13 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
19 May 2015 CURREXT FROM 30/11/2014 TO 31/05/2015 View document
15 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031225530041 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
29 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031225530040 View document
13 Oct 2014 ARTICLES OF ASSOCIATION View document
6 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031225530039 View document
3 Sep 2014 ALTER ARTICLES 30/07/2014 View document
30 Aug 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
8 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
31 Oct 2013 DIRECTOR APPOINTED MR JOHN HILTON GARDINER View document
30 Oct 2013 DIRECTOR APPOINTED MR MATTHEW FRANCIS GILMARTIN View document
9 Oct 2013 SECTION 519 View document
4 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
25 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031225530038 View document
18 Dec 2012 RETURN OF PURCHASE OF OWN SHARES View document
11 Dec 2012 11/12/12 STATEMENT OF CAPITAL GBP 53023 View document
4 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
20 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
9 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
10 Apr 2012 10/04/12 STATEMENT OF CAPITAL GBP 78371 View document
27 Mar 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
10 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
2 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 28 WYNNSTAY ROAD COLWYN BAY CONWY COUNTY LL29 8NB View document
21 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 View document
21 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
24 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
18 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
2 Oct 2008 APPOINTMENT TERMINATED SECRETARY FRANCES STANLEY View document
17 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
23 Jul 2008 ADOPT ARTICLES 22/07/2008 View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LEE View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CAROL LEE View document
14 Apr 2008 DIRECTOR APPOINTED SIMON CHRISTOPHER LEE View document
14 Apr 2008 GBP IC 129068/103720 20/03/08 GBP SR 25348@1=25348 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
2 Apr 2008 AGREEMENT AUTHORISED 20/03/2008 View document
31 Mar 2008 ALTER ARTICLES 20/03/2008 View document
29 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JAMES KEITH View document
29 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EVANS View document
15 Jan 2008 DRAFT AGREEMENT APPROVE 04/12/07 View document
2 Jan 2008 £ IC 151180/129068 04/12/07 £ SR 22112@1=22112 View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
28 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2005 DIRECTOR RESIGNED View document
22 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
6 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
19 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
21 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
10 May 2004 NC INC ALREADY ADJUSTED 29/04/04 View document
10 May 2004 £ NC 150000/180000 29/04 View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW SECRETARY APPOINTED View document
18 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS View document
6 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
9 Jan 2002 NC INC ALREADY ADJUSTED 31/10/01 View document
9 Jan 2002 £ NC 136180/150000 24/10 View document
9 Jan 2002 NC INC ALREADY ADJUSTED 31/10/01 View document
19 Dec 2001 RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS View document
19 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
1 May 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
28 Apr 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: PENRHOS MANOR OAK DRIVE COLWYN BAY CLWYD LL29 7YW View document
3 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
18 Dec 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
1 Oct 1998 SECRETARY RESIGNED View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
9 Jun 1998 COMPANY NAME CHANGED ROCHELLE HOMES LIMITED CERTIFICATE ISSUED ON 10/06/98 View document
8 May 1998 DIRECTOR RESIGNED View document
8 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1997 NC INC ALREADY ADJUSTED 01/12/95 View document
8 Dec 1997 £ NC 20000/30000 08/11/96 View document
8 Dec 1997 £ NC 4000/20000 26/01/96 View document
8 Dec 1997 £ NC 30000/40000 08/01/97 View document
8 Dec 1997 £ NC 108000/118000 17/07/97 View document
8 Dec 1997 £ NC 68000/108000 21/05/97 View document
8 Dec 1997 £ NC 118000/136180 16/09/97 View document
8 Dec 1997 £ NC 40000/68000 21/02/97 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 17/07/97 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 21/02/97 View document
8 Dec 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
8 Dec 1997 NC INC ALREADY ADJUSTED 16/09/97 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 08/01/97 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 21/05/97 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 08/11/96 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 26/01/96 View document
8 Dec 1997 NC INC ALREADY ADJUSTED 01/12/95 View document
15 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
12 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
4 Sep 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: TY NEWYDD FARM FFORDD NERCWYS TREUDDYN MOLD CLWYD CH7 4BG View document
28 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 1996 COMPANY NAME CHANGED COPYWIDE LIMITED CERTIFICATE ISSUED ON 14/02/96 View document
10 Jan 1996 NEW DIRECTOR APPOINTED View document
14 Dec 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Dec 1995 £ NC 1000/4000 30/11/9 View document
14 Dec 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 View document
14 Dec 1995 NC INC ALREADY ADJUSTED 30/11/95 View document
14 Dec 1995 RE DESIG SHARES 30/11/95 View document
4 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document