BEECHES THREE LIMITED
Company number 03284128 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 25 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 25 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-26 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 5 pages | View document |
| 5 Dec 2024 | Director's details changed for Mrs Lydia Esther Underhill on 2024-12-05 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Mrs Susan Ingrid Underhill on 2024-11-18 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Robert John Underhill on 2024-11-18 · 2 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 28 Nov 2023 | Director's details changed for Mrs Lydia Esther Underhill on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 5 pages | View document |
| 17 Jul 2023 | Change of details for Icc (One) Limited as a person with significant control on 2023-07-14 · 2 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 to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Secretary's details changed for Mrs Susan Ingrid Underhill on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Director's details changed for Mrs Lydia Esther Underhill on 2023-07-14 · 2 pages | 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 |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, 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 |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | 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 |
| 3 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | 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 |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 5-6 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANDRADE / 24/12/2010 | View document |
| 29 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN INGRID UNDERHILL / 24/12/2010 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN INGRID UNDERHILL / 24/12/2010 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ESTHER UNDERHILL / 24/12/2010 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN UNDERHILL / 24/12/2010 | View document |
| 29 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED LYDIA ESTHER UNDERHILL | View document |
| 16 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RA | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 5-6 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | COMPANY NAME CHANGED BEECHES (3) LIMITED CERTIFICATE ISSUED ON 02/07/97 | View document |
| 7 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | View document |
| 9 Apr 1997 | DIRECTOR RESIGNED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |