BEECH HEAD (NO.3) LIMITED
Company number 07466124 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr Vincent Aziz Tchenguiz as a person with significant control on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr. William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 21 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 11 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 24 Jul 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 5 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 20 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 19 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | View document |
| 10 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |