BEECHCASTLE LIMITED

Company number 05017023 ·

Active

63 filings

Date Filing
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-07 with updates · 5 pages View document
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
7 Oct 2021 Registered office address changed from 28 Sydney Street Brightlingsea Essex CO7 0BG to 28 Genesta Road Westcliff-on-Sea SS0 8DA on 2021-10-07 · 1 page View document
21 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
14 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View document
3 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM DAVIS View document
3 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHRISTOPHER DAVIS View document
2 Oct 2018 CESSATION OF LESLIE CHARLES DAVIS AS A PSC View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS / 18/10/2017 View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIS View document
25 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Apr 2015 DIRECTOR APPOINTED MR. MARTIN CHRISTOPHER DAVIS View document
25 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS View document
19 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Mar 2012 30/03/12 STATEMENT OF CAPITAL GBP 901 View document
23 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY GEORGINA TAYLOR / 24/01/2010 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GEORGINA TAYLOR / 24/01/2010 View document
24 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER DAVIS / 24/01/2010 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES DAVIS / 24/01/2010 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS / 24/01/2010 View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
7 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 SECRETARY RESIGNED View document
28 Jan 2004 DIRECTOR RESIGNED View document
16 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document