BEECH ROAD LTD

Company number 09389603 ·

Active

39 filings

Date Filing
12 Apr 2026 Total exemption full accounts made up to 2026-01-31 · 6 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
16 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
8 Jan 2026 Director's details changed for Mr Timothy Ian Thomson on 2026-01-08 · 2 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
28 Feb 2025 Certificate of change of name · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
15 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
5 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
9 Mar 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
9 Mar 2023 Cessation of Timothy Ian Thomson as a person with significant control on 2023-01-01 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Change of details for Mr Russell Thomson as a person with significant control on 2023-01-01 · 2 pages View document
2 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Apr 2018 17/04/18 STATEMENT OF CAPITAL GBP 2 View document
17 Apr 2018 DIRECTOR APPOINTED MR TIMOTHY IAN THOMSON View document
14 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
15 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5 STONEHAM COTTAGES CEMETERY ROAD RYDE ISLE OF WIGHT PO33 3RF View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
15 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document