BEECH TREE GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-05 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Termination of appointment of Timothy John Leonard Haggar as a director on 2021-04-13 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAINES |
| 09/10/159 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/10/144 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/10/144 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/11/132 November 2013 | REGISTERED OFFICE CHANGED ON 02/11/2013 FROM 2 BEECH TREE GARDENS HAVERFORDWEST PEMBROKESHIRE SA61 1NU |
| 02/11/132 November 2013 | DIRECTOR APPOINTED MR TIMOTHY BAINES |
| 02/11/132 November 2013 | DIRECTOR APPOINTED MR STEPHEN QUINTON |
| 02/11/132 November 2013 | DIRECTOR APPOINTED MR GEORGE COLVILLE |
| 02/11/132 November 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN LEONARD HAGGAR |
| 02/11/132 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS BAILLIEUX |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD EASTON |
| 18/10/1318 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS BAILLIEUX |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA BAILLIEUX |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 35 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BW |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HELEN BAILLIEUX / 03/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS MAY BAILLIEUX / 03/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | ALTER ARTICLES 11/12/2010 |
| 11/01/1111 January 2011 | ARTICLES OF ASSOCIATION |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MAY BAILLIEUX / 05/09/2010 |
| 25/11/1025 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HELEN BAILLIEUX / 05/09/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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