BEECH LODGE LIMITED
Company number 02989363 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Director's details changed for Mr Nadim Admani on 2026-02-03 · 2 pages | View document |
| 24 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 1 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / HERMES CARE LIMITED / 06/04/2016 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029893630006 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029893630007 | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAIWAIDI HASAN | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR NADIM ADMANI | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 17 CHERRYTREE ROAD SHEFFIELD S11 9AA | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SALEEM ZAFARUL HASAN / 11/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM ZAFARUL HASAN / 11/11/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAIWAIDI RAGHIBUL HASAN / 11/11/2010 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 8 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 28 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1995 | SHARES AGREEMENT OTC | View document |
| 17 May 1995 | £ NC 10000/1000000 10/0 | View document |
| 12 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 16 Nov 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 16 Nov 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |