BEECH HEAD (NO.5) LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
30/04/2530 April 2025 | Confirmation statement made on 2025-04-11 with updates |
20/11/2420 November 2024 | Withdrawal of a person with significant control statement on 2024-11-20 |
20/11/2420 November 2024 | Notification of Lightyear Estates Holdings Limited as a person with significant control on 2024-10-29 |
03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
11/05/2311 May 2023 | Group of companies' accounts made up to 2022-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
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 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
14/10/1614 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/04/1627 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HALLAM / 11/04/2012 |
29/04/1529 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
23/12/1323 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
21/06/1221 June 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
11/04/1211 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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