BEECH HAVEN LIMITED
Company number 04700338 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-28 with updates · 5 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Jun 2023 | Change of details for Mr Alex Scarman as a person with significant control on 2022-10-08 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Mr Mark Scarman as a person with significant control on 2022-10-08 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Mr Steven Boon Cheah as a person with significant control on 2022-10-08 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 8 Oct 2022 | Notification of Steven Boon Cheah as a person with significant control on 2022-10-08 · 2 pages | View document |
| 8 Oct 2022 | Cessation of Executors of Phaik Choo Scarman as a person with significant control on 2022-10-08 · 1 page | View document |
| 8 Oct 2022 | Notification of Mark Scarman as a person with significant control on 2022-10-08 · 2 pages | View document |
| 8 Oct 2022 | Notification of Alex Scarman as a person with significant control on 2022-10-08 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR STEVEN BOON CHEAH | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PHAIK SCARMAN | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR SCARMAN MARK | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR ALEX SCARMAN | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHAIK CHOO SCARMAN / 18/03/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCARMAN / 18/03/2010 | View document |
| 11 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Sep 2004 | FIRST GAZETTE | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 51 GORDON ROAD EALING LONDON W5 2AL | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |