CompaniesInTheUK

BEECHES ONE LIMITED

Company number 03507353 ·

Active

136 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 5 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 5 pages View document
29 Oct 2024 Satisfaction of charge 5 in full · 1 page View document
29 Oct 2024 Satisfaction of charge 6 in full · 2 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-02-10 with updates · 5 pages View document
25 Mar 2024 Change of details for Mrs Susan Ingrid Underhill as a person with significant control on 2024-03-25 · 2 pages View document
25 Mar 2024 Director's details changed for Mrs Susan Ingrid Underhill on 2024-03-25 · 2 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
14 Jul 2023 Director's details changed for Mr Robert John Underhill on 2023-07-14 · 2 pages View document
14 Jul 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14 · 1 page View document
14 Jul 2023 Director's details changed for Mrs Rachel Jane Andrade on 2023-07-14 · 2 pages View document
14 Jul 2023 Director's details changed for Mrs Susan Ingrid Underhill on 2023-07-14 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Feb 2022 Change of details for Mr Robert John Underhill as a person with significant control on 2021-10-21 · 2 pages View document
21 Feb 2022 Director's details changed for Mr Robert John Underhill on 2021-10-21 · 2 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
24 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN UNDERHILL / 20/11/2017 View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MRS RACHEL JANE ANDRADE / 20/11/2017 View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY OBREY View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES View document
9 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View document
15 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE ANDRADE View document
15 Feb 2019 CESSATION OF WARRICK BUTLER AS A PSC View document
15 Feb 2019 CESSATION OF ANDREW JOHN BRUCKLAND AS A PSC View document
15 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN UNDERHILL View document
5 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
11 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN UNDERHILL / 03/03/2016 View document
4 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
2 Jan 2014 CURREXT FROM 31/12/2013 TO 30/04/2014 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT UNITED KINGDOM View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY EMMA THOMAS View document
27 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 38 BROAD STREET LUDLOW SHROPSHIRE SY8 1NL ENGLAND View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 5-6 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG UNITED KINGDOM View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE THOMAS / 01/03/2010 View document
8 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN INGRID UNDERHILL / 01/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN UNDERHILL / 01/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANDRADE / 01/03/2010 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Apr 2009 DIRECTOR APPOINTED MRS SUSAN INGRID UNDERHILL View document
26 Feb 2009 DIRECTOR APPOINTED MR ROBERT UNDERHILL View document
26 Feb 2009 DIRECTOR APPOINTED MRS RACHEL ANDRADE View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PETER MONDON View document
12 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 5-6 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG View document
10 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
27 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 101 BEECHES ROAD ROWLEY REGIS WEST MIDLANDS B65 0BD View document
23 May 2007 SECRETARY RESIGNED View document
20 Mar 2007 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
16 Feb 2007 NEW SECRETARY APPOINTED View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
15 Nov 2005 COMPANY NAME CHANGED CHESTERMAN T C LIMITED CERTIFICATE ISSUED ON 15/11/05 View document
4 Nov 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
22 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2005 APPLICATION FOR STRIKING-OFF View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
2 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
10 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2004 SUB DIV SHARES 24/09/04 View document
29 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2004 S-DIV 24/09/04 View document
29 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 SECRETARY RESIGNED View document
18 Oct 2004 NEW SECRETARY APPOINTED View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
13 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 DIRECTOR RESIGNED View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX View document
10 Mar 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
12 Mar 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
1 Mar 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA View document
3 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
13 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
5 Mar 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View document
28 Apr 1998 COMPANY NAME CHANGED TRADING SUB (SEVENTEEN) LIMITED CERTIFICATE ISSUED ON 29/04/98 View document
6 Mar 1998 DIRECTOR RESIGNED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 View document
10 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document