BEECH DEVELOPMENTS (NW) LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-05-31

View Document

12/11/2412 November 2024 Confirmation statement made on 2024-11-06 with updates

View Document

31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

View Accounts

12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

View Document

11/01/2411 January 2024 Director's details changed for Mr Arwel Jones on 2024-01-11

View Document

16/11/2316 November 2023 Confirmation statement made on 2023-11-06 with updates

View Document

16/11/2316 November 2023 Change of details for Cmmco Holdings Limited as a person with significant control on 2023-11-06

View Document

16/11/2316 November 2023 Director's details changed for Mr Arwel Jones on 2023-11-06

View Document

15/11/2315 November 2023 Satisfaction of charge 031225530041 in full

View Document

19/07/2319 July 2023 Notification of Arwel Jones as a person with significant control on 2023-07-19

View Document

19/07/2319 July 2023 Notification of John Hilton Gardiner as a person with significant control on 2023-07-19

View Document

19/07/2319 July 2023 Director's details changed for Mr Arwel Jones on 2023-07-19

View Document

12/06/2312 June 2023 Termination of appointment of Michael Griffith Roberts as a director on 2023-06-12

View Document

12/06/2312 June 2023 Appointment of Mr Arwel Jones as a director on 2023-06-12

View Document

31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

View Accounts

16/01/2316 January 2023 Total exemption full accounts made up to 2022-05-31

View Document

10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with no updates

View Document

18/10/2218 October 2022 Termination of appointment of Matthew Francis Gilmartin as a director on 2022-09-17

View Document

31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

View Accounts

15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with no updates

View Document

31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

View Accounts

09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031225530046

View Document

08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031225530045

View Document

05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 31/05/18

View Document

27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

View Document

28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

View Document

20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

View Document

15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM WARWICK HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB

View Document

02/09/172 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

View Document

11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 31/05/16

View Document

17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

View Document

02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031225530044

View Document

13/02/1613 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

View Document

23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031225530043

View Document

23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031225530042

View Document

13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE

View Document

13/11/1513 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

View Document

19/05/1519 May 2015 CURREXT FROM 30/11/2014 TO 31/05/2015

View Document

15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031225530041

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

19/11/1419 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

View Document

29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031225530040

View Document

13/10/1413 October 2014 ARTICLES OF ASSOCIATION

View Document

06/09/146 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031225530039

View Document

03/09/143 September 2014 ALTER ARTICLES 30/07/2014

View Document

30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 30/11/13

View Document

08/11/138 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

View Document

31/10/1331 October 2013 DIRECTOR APPOINTED MR JOHN HILTON GARDINER

View Document

30/10/1330 October 2013 DIRECTOR APPOINTED MR MATTHEW FRANCIS GILMARTIN

View Document

09/10/139 October 2013 SECTION 519

View Document

04/09/134 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

View Document

25/06/1325 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031225530038

View Document

18/12/1218 December 2012 RETURN OF PURCHASE OF OWN SHARES

View Document

11/12/1211 December 2012 11/12/12 STATEMENT OF CAPITAL GBP 53023

View Document

04/12/124 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

View Document

20/08/1220 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

View Document

09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

View Document

10/04/1210 April 2012 10/04/12 STATEMENT OF CAPITAL GBP 78371

View Document

27/03/1227 March 2012 RETURN OF PURCHASE OF OWN SHARES

View Document

27/03/1227 March 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

10/11/1110 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

View Document

20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

View Document

14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

View Document

14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

View Document

02/12/102 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

View Document

03/06/103 June 2010 Annual accounts small company total exemption made up to 30 November 2009

View Document

29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 28 WYNNSTAY ROAD COLWYN BAY CONWY COUNTY LL29 8NB

View Document

21/11/0921 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

View Document

21/11/0921 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

View Document

24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

View Document

18/11/0818 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

View Document

02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY FRANCES STANLEY

View Document

17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

View Document

23/07/0823 July 2008 ADOPT ARTICLES 22/07/2008

View Document

15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR CAROL LEE

View Document

15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LEE

View Document

14/04/0814 April 2008 DIRECTOR APPOINTED SIMON CHRISTOPHER LEE

View Document

14/04/0814 April 2008 GBP IC 129068/103720 20/03/08 GBP SR 25348@1=25348

View Document

09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

View Document

02/04/082 April 2008 AGREEMENT AUTHORISED 20/03/2008

View Document

31/03/0831 March 2008 ALTER ARTICLES 20/03/2008

View Document

29/03/0829 March 2008 APPOINTMENT TERMINATED DIRECTOR JAMES KEITH

View Document

29/03/0829 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EVANS

View Document

15/01/0815 January 2008 DRAFT AGREEMENT APPROVE 04/12/07

View Document

02/01/082 January 2008 £ IC 151180/129068 04/12/07 £ SR 22112@1=22112

View Document

04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/11/0730 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

View Document

10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/08/074 August 2007 NEW DIRECTOR APPOINTED

View Document

23/07/0723 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

View Document

28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/11/0616 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

View Document

02/10/062 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

View Document

22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/12/0514 December 2005 DIRECTOR RESIGNED

View Document

22/11/0522 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

View Document

06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/04/0514 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

View Document

19/11/0419 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

View Document

21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

View Document

10/05/0410 May 2004 NC INC ALREADY ADJUSTED 29/04/04

View Document

10/05/0410 May 2004 £ NC 150000/180000 29/04

View Document

10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/12/0318 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

View Document

10/11/0310 November 2003 NEW SECRETARY APPOINTED

View Document

18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

View Document

20/03/0320 March 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/01/0318 January 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/01/037 January 2003 RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS

View Document

06/09/026 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

View Document

09/01/029 January 2002 £ NC 136180/150000 24/10

View Document

09/01/029 January 2002 NC INC ALREADY ADJUSTED 31/10/01

View Document

09/01/029 January 2002 NC INC ALREADY ADJUSTED 31/10/01

View Document

19/12/0119 December 2001 RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS

View Document

19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/014 July 2001 NEW DIRECTOR APPOINTED

View Document

15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

View Document

01/05/011 May 2001 NEW DIRECTOR APPOINTED

View Document

22/01/0122 January 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

View Document

19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

View Document

28/04/0028 April 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: PENRHOS MANOR OAK DRIVE COLWYN BAY CLWYD LL29 7YW

View Document

03/12/993 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

View Document

09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

View Document

18/12/9818 December 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

View Document

01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/10/981 October 1998 NEW SECRETARY APPOINTED

View Document

01/10/981 October 1998 SECRETARY RESIGNED

View Document

26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

View Document

09/06/989 June 1998 COMPANY NAME CHANGED ROCHELLE HOMES LIMITED CERTIFICATE ISSUED ON 10/06/98

View Document

08/05/988 May 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

08/05/988 May 1998 DIRECTOR RESIGNED

View Document

08/05/988 May 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 08/01/97

View Document

08/12/978 December 1997 £ NC 68000/108000 21/05/97

View Document

08/12/978 December 1997 £ NC 108000/118000 17/07/97

View Document

08/12/978 December 1997 £ NC 4000/20000 26/01/96

View Document

08/12/978 December 1997 £ NC 20000/30000 08/11/96

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 08/11/96

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 17/07/97

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 21/02/97

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 16/09/97

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 21/05/97

View Document

08/12/978 December 1997 £ NC 118000/136180 16/09/97

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 01/12/95

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 01/12/95

View Document

08/12/978 December 1997 £ NC 40000/68000 21/02/97

View Document

08/12/978 December 1997 £ NC 30000/40000 08/01/97

View Document

08/12/978 December 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

View Document

08/12/978 December 1997 NC INC ALREADY ADJUSTED 26/01/96

View Document

15/10/9715 October 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/09/975 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

View Document

12/07/9712 July 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/978 March 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/978 March 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/01/977 January 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

View Document

04/09/964 September 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: TY NEWYDD FARM FFORDD NERCWYS TREUDDYN MOLD CLWYD CH7 4BG

View Document

28/03/9628 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

13/02/9613 February 1996 COMPANY NAME CHANGED COPYWIDE LIMITED CERTIFICATE ISSUED ON 14/02/96

View Document

10/01/9610 January 1996 NEW DIRECTOR APPOINTED

View Document

14/12/9514 December 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95

View Document

14/12/9514 December 1995 RE DESIG SHARES 30/11/95

View Document

14/12/9514 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95

View Document

14/12/9514 December 1995 NC INC ALREADY ADJUSTED 30/11/95

View Document

14/12/9514 December 1995 £ NC 1000/4000 30/11/9

View Document

14/12/9514 December 1995 NEW DIRECTOR APPOINTED

View Document

04/12/954 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

04/12/954 December 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

View Document

04/12/954 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

06/11/956 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company