BEECH HOUSE (SOUTHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 09/07/259 July 2025 New | Application to strike the company off the register |
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 03/03/203 March 2020 | PREVEXT FROM 06/07/2019 TO 30/09/2019 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/18 |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/07/18 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 06/07/186 July 2018 | Annual accounts for year ending 06 Jul 2018 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 02/08/172 August 2017 | PREVSHO FROM 31/10/2017 TO 06/07/2017 |
| 20/07/1720 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 19/07/1719 July 2017 | CESSATION OF CAROLYN MARY CAMPBELL AS A PSC |
| 19/07/1719 July 2017 | CESSATION OF GRAHAM CAMPBELL AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMPBELL |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CAMPBELL |
| 08/07/178 July 2017 | REGISTERED OFFICE CHANGED ON 08/07/2017 FROM 64 WEST END ROAD BITTERNE SOUTHAMPTON SO18 6TG |
| 09/04/179 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/10/149 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/10/1314 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/10/128 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/10/105 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED GRAHAM CAMPBELL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OPENSHAW |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED CAROLYN MARY CAMPBELL |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GROUND FLOOR TOWER HOUSE 26 THE STRAND BIDEFORD DEVON EX39 2ND |
| 09/10/099 October 2009 | COMPANY NAME CHANGED OSS NO.23 LIMITED CERTIFICATE ISSUED ON 09/10/09 |
| 09/10/099 October 2009 | CHANGE OF NAME 05/10/2009 |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company