BEECH TREE (OVERTON) LIMITED
Company number 10601816 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr Abdul Rehman as a director on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Amanda Helen Smith as a director on 2026-07-10 · 1 page | View document |
| 22 Jun 2026 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Benjamin Gordon Puddle on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Henry William Elston on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Select Health Care General Limited as a person with significant control on 2026-02-10 · 2 pages | View document |
| 22 Dec 2025 | Registered office address changed from Wellington House 120 Wellington Road Dudley DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 2025-12-22 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Brett Roy Bernard as a director on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Sarah Jane Mcdonald as a director on 2025-11-12 · 1 page | View document |
| 10 Oct 2025 | Resolutions · 4 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 8 Oct 2025 | Appointment of Sarah Jane Mcdonald as a director on 2025-09-25 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Mr Kevin Anthony Shaw as a director on 2025-09-25 · 2 pages | View document |
| 8 Oct 2025 | Appointment of Ms Amanda Helen Smith as a director on 2025-09-25 · 2 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 106018160002 in full · 1 page | View document |
| 7 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 7 Oct 2025 | Satisfaction of charge 106018160001 in full · 1 page | View document |
| 7 Oct 2025 | Appointment of Mr Benjamin Gordon Puddle as a director on 2025-09-25 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Peter Michael Cooke as a director on 2025-09-25 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mr Henry William Elston as a director on 2025-09-25 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Scott Craig Bernard as a director on 2025-09-25 · 1 page | View document |
| 26 Sep 2025 | Registration of charge 106018160003, created on 2025-09-25 · 52 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 6 Jan 2025 | Accounts for a medium company made up to 2024-03-31 · 24 pages | View document |
| 12 Mar 2024 | Cessation of Peter Michael Cooke as a person with significant control on 2019-01-31 · 1 page | View document |
| 12 Mar 2024 | Notification of Select Health Care General Limited as a person with significant control on 2019-01-31 · 2 pages | View document |
| 12 Mar 2024 | Cessation of Brett Roy Bernard as a person with significant control on 2019-01-31 · 1 page | View document |
| 12 Mar 2024 | Cessation of Scott Craig Bernard as a person with significant control on 2019-01-31 · 1 page | View document |
| 12 Mar 2024 | Cessation of Roy Delisser Bernard as a person with significant control on 2019-01-31 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 14 Jan 2024 | Audited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 8 Jan 2023 | Audited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 7 Jan 2022 | Audited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106018160002 | View document |
| 23 Oct 2018 | COMPANY NAME CHANGED WOODCOTE HALL LIMITED CERTIFICATE ISSUED ON 23/10/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY DELISSER BERNARD | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | PREVSHO FROM 28/02/2018 TO 31/03/2017 | View document |
| 7 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106018160001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |