BEECH HEAD (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 24/07/1924 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 05/11/185 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 10/12/1010 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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