BEECH DEVELOPMENTS (NW) LIMITED
Company Documents
Date | Description |
---|---|
17/02/2517 February 2025 | Total exemption full accounts made up to 2024-05-31 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-06 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
11/01/2411 January 2024 | Director's details changed for Mr Arwel Jones on 2024-01-11 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-06 with updates |
16/11/2316 November 2023 | Change of details for Cmmco Holdings Limited as a person with significant control on 2023-11-06 |
16/11/2316 November 2023 | Director's details changed for Mr Arwel Jones on 2023-11-06 |
15/11/2315 November 2023 | Satisfaction of charge 031225530041 in full |
19/07/2319 July 2023 | Notification of Arwel Jones as a person with significant control on 2023-07-19 |
19/07/2319 July 2023 | Notification of John Hilton Gardiner as a person with significant control on 2023-07-19 |
19/07/2319 July 2023 | Director's details changed for Mr Arwel Jones on 2023-07-19 |
12/06/2312 June 2023 | Termination of appointment of Michael Griffith Roberts as a director on 2023-06-12 |
12/06/2312 June 2023 | Appointment of Mr Arwel Jones as a director on 2023-06-12 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
16/01/2316 January 2023 | Total exemption full accounts made up to 2022-05-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
18/10/2218 October 2022 | Termination of appointment of Matthew Francis Gilmartin as a director on 2022-09-17 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530046 |
08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530045 |
05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM WARWICK HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB |
02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530044 |
13/02/1613 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530043 |
23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530042 |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
13/11/1513 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
19/05/1519 May 2015 | CURREXT FROM 30/11/2014 TO 31/05/2015 |
15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530041 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/11/1419 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530040 |
13/10/1413 October 2014 | ARTICLES OF ASSOCIATION |
06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530039 |
03/09/143 September 2014 | ALTER ARTICLES 30/07/2014 |
30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
31/10/1331 October 2013 | DIRECTOR APPOINTED MR JOHN HILTON GARDINER |
30/10/1330 October 2013 | DIRECTOR APPOINTED MR MATTHEW FRANCIS GILMARTIN |
09/10/139 October 2013 | SECTION 519 |
04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031225530038 |
18/12/1218 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
11/12/1211 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 53023 |
04/12/124 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 78371 |
27/03/1227 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
27/03/1227 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 28 WYNNSTAY ROAD COLWYN BAY CONWY COUNTY LL29 8NB |
21/11/0921 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
21/11/0921 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
18/11/0818 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES STANLEY |
17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
23/07/0823 July 2008 | ADOPT ARTICLES 22/07/2008 |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL LEE |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
14/04/0814 April 2008 | DIRECTOR APPOINTED SIMON CHRISTOPHER LEE |
14/04/0814 April 2008 | GBP IC 129068/103720 20/03/08 GBP SR 25348@1=25348 |
09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
02/04/082 April 2008 | AGREEMENT AUTHORISED 20/03/2008 |
31/03/0831 March 2008 | ALTER ARTICLES 20/03/2008 |
29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KEITH |
29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
15/01/0815 January 2008 | DRAFT AGREEMENT APPROVE 04/12/07 |
02/01/082 January 2008 | £ IC 151180/129068 04/12/07 £ SR 22112@1=22112 |
04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0730 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0616 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
19/11/0419 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
10/05/0410 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
10/05/0410 May 2004 | £ NC 150000/180000 29/04 |
10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0318 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/037 January 2003 | RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS |
06/09/026 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
09/01/029 January 2002 | £ NC 136180/150000 24/10 |
09/01/029 January 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
09/01/029 January 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS |
19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: PENRHOS MANOR OAK DRIVE COLWYN BAY CLWYD LL29 7YW |
03/12/993 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/981 October 1998 | NEW SECRETARY APPOINTED |
01/10/981 October 1998 | SECRETARY RESIGNED |
26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
09/06/989 June 1998 | COMPANY NAME CHANGED ROCHELLE HOMES LIMITED CERTIFICATE ISSUED ON 10/06/98 |
08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/05/988 May 1998 | DIRECTOR RESIGNED |
08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 08/01/97 |
08/12/978 December 1997 | £ NC 68000/108000 21/05/97 |
08/12/978 December 1997 | £ NC 108000/118000 17/07/97 |
08/12/978 December 1997 | £ NC 4000/20000 26/01/96 |
08/12/978 December 1997 | £ NC 20000/30000 08/11/96 |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 08/11/96 |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 21/02/97 |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 16/09/97 |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 21/05/97 |
08/12/978 December 1997 | £ NC 118000/136180 16/09/97 |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 01/12/95 |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 01/12/95 |
08/12/978 December 1997 | £ NC 40000/68000 21/02/97 |
08/12/978 December 1997 | £ NC 30000/40000 08/01/97 |
08/12/978 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 26/01/96 |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/977 January 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: TY NEWYDD FARM FFORDD NERCWYS TREUDDYN MOLD CLWYD CH7 4BG |
28/03/9628 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9613 February 1996 | COMPANY NAME CHANGED COPYWIDE LIMITED CERTIFICATE ISSUED ON 14/02/96 |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
14/12/9514 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95 |
14/12/9514 December 1995 | RE DESIG SHARES 30/11/95 |
14/12/9514 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
14/12/9514 December 1995 | NC INC ALREADY ADJUSTED 30/11/95 |
14/12/9514 December 1995 | £ NC 1000/4000 30/11/9 |
14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
04/12/954 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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