CompaniesInTheUK

BEECHCLIFF LIMITED

Company number 02392274 ·

Active

97 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-21 with updates · 4 pages View document
1 Jun 2026 Appointment of Miss Carly Anne Rose as a secretary on 2026-06-01 · 2 pages View document
1 Jun 2026 Termination of appointment of Bruce Henry Beacham as a secretary on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Lucy Sonia Elizabeth Blackwell as a director on 2026-03-30 · 1 page View document
28 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
9 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
2 Jun 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
16 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
23 May 2023 Director's details changed for Ms Lucy Sonia Elizabeth Heathcoat Amory on 2023-05-19 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-21 with updates · 4 pages View document
27 Apr 2023 Director's details changed for Mr Edward Fitzgerald Heathcoat Amory on 2023-04-20 · 2 pages View document
27 Apr 2023 Director's details changed for Sir Ian Heathcoat Amory on 2023-04-20 · 2 pages View document
2 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
4 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
25 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BOND View document
26 Feb 2018 DIRECTOR APPOINTED MS LUCY SONIA ELIZABETH HEATHCOAT AMORY View document
26 Feb 2018 DIRECTOR APPOINTED MRS JESSICA DIANA MARY GREEN View document
26 Feb 2018 DIRECTOR APPOINTED MR CHRISTOPHER IAN CLAUDE BOND View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
5 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHCOAT AMORY View document
27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
22 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
12 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
27 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEATHCOAT AMORY / 21/05/2011 View document
23 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
23 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
11 Nov 2008 DIRECTOR APPOINTED RICHARD LIONEL WILLIAM FRISBY View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SIMON FRISBY View document
2 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
1 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
9 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jun 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
18 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
15 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Jun 2000 DIRECTOR RESIGNED View document
20 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
20 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
10 Jun 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS View document
10 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
5 Jun 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
13 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 Jun 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 30/05/95 View document
5 Jun 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS View document
3 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
31 May 1994 SECRETARY RESIGNED View document
31 May 1994 NEW SECRETARY APPOINTED View document
31 May 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Sep 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS View document
21 Jul 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Jun 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Jul 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS View document
17 Feb 1991 EXEMPTION FROM APPOINTING AUDITORS 30/03/90 View document
14 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
14 Feb 1991 EXEMPTION FROM APPOINTING AUDITORS 30/03/90 View document
28 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
13 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1990 REGISTERED OFFICE CHANGED ON 11/06/90 FROM: GOTHAM HOUSE TIVERTON DEVON View document
11 Jun 1990 £ NC 100/300 24/05/90 View document
11 Jun 1990 NC INC ALREADY ADJUSTED 24/05/90 View document
7 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1989 REGISTERED OFFICE CHANGED ON 07/07/89 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
5 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document