BEECHBECK PROPERTIES LIMITED

Company number 00837956 ·

Active

118 filings

Date Filing
13 Feb 2026 CAP-SS · 1 page View document
13 Feb 2026 Resolutions · 2 pages View document
13 Feb 2026 Statement of capital on 2026-02-13 · 9 pages View document
13 Feb 2026 SH20 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
30 Nov 2023 Appointment of Mrs Alison Mary Simmonds as a director on 2023-02-26 · 2 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-07 with updates · 5 pages View document
24 May 2023 Termination of appointment of Nancy Simmonds as a director on 2023-02-26 · 1 page View document
24 May 2023 Registered office address changed from 8 the Moorings Harrogate Road Leeds West Yorkshire. LS17 8EN to 55 Langley Lane Baildon Shipley West Yorkshire BD17 6TG on 2023-05-24 · 1 page View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
16 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
31 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
20 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
2 Apr 2015 SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA MANN View document
11 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY NANCY SIMMONDS View document
28 Aug 2014 SECRETARY APPOINTED ALISON MARY SIMMONDS View document
15 Aug 2014 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MANN / 07/06/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY SIMMONDS / 07/12/2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMMONDS / 07/06/2011 View document
7 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMMONDS / 02/02/2011 View document
21 Jan 2011 Annual return made up to 7 November 2010 with full list of shareholders View document
21 Dec 2010 ARTICLES OF ASSOCIATION View document
7 Dec 2010 VARYING SHARE RIGHTS AND NAMES View document
7 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TERRY SMITH View document
15 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Nov 2008 RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Dec 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Feb 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 SECRETARY RESIGNED View document
28 Jan 2004 SECRETARY RESIGNED View document
6 Jan 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Dec 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 Nov 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
9 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Dec 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 NEW SECRETARY APPOINTED View document
9 Mar 1998 NEW SECRETARY APPOINTED View document
27 Nov 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
24 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Nov 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Nov 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
10 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS View document
16 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Dec 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
12 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Dec 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
16 Dec 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 5A STAINBURN PARADE, LEEDS, LS17 6NA View document
12 Dec 1991 RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS View document
27 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
5 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
30 Nov 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
19 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Sep 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View document
7 Jul 1989 DIRECTOR RESIGNED View document
18 Jan 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
18 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Aug 1988 REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 34 COLD BATH ROAD, HARROGATE, YORKS View document
2 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
27 Nov 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
14 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
17 Feb 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document