BEECH HOUSE DEESIDE LIMITED
Company number 05441081 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 6 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-28 · 11 pages | View document |
| 6 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2026 | PARENT_ACC · 104 pages | View document |
| 6 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 27 Dec 2024 | Full accounts made up to 2024-03-29 · 15 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 13 Nov 2023 | Full accounts made up to 2023-03-24 · 15 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 26 Jul 2021 | Full accounts made up to 2021-03-26 · 15 pages | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 27/03/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 | View document |
| 25 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016 | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 | View document |
| 27 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN | View document |
| 12 Dec 2014 | SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 | View document |
| 14 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 15 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 16 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Apr 2012 | ADOPT ARTICLES 04/04/2012 | View document |
| 12 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 | View document |
| 4 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 03/05/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 03/05/2011 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY | View document |
| 5 Apr 2011 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL | View document |
| 15 Jun 2010 | 26/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 27 May 2010 | AUDITOR'S RESIGNATION | View document |
| 13 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 25 Aug 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LOVELADY | View document |
| 1 Feb 2009 | REGISTERED OFFICE CHANGED ON 01/02/2009 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | View document |
| 1 Feb 2009 | SECRETARY APPOINTED JOHN GRAHAM BERRY | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HELEN SILVANO | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | View document |
| 2 Dec 2008 | COMPANY NAME CHANGED ETHEL AUSTIN (III) LIMITED CERTIFICATE ISSUED ON 04/12/08 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 18/04/2008 | View document |
| 21 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 17 May 2005 | S252 DISP LAYING ACC 03/05/05 | View document |
| 17 May 2005 | S366A DISP HOLDING AGM 03/05/05 | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |