BEECHFIELD ESTATES LIMITED
Company number 06310760 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jul 2026 | Statement of affairs · 9 pages | View document |
| 23 Jul 2026 | Registered office address changed from Saffery Llp Trinity John Dalton Street Manchester M2 6HY England to C/O Frp Advisory Trading Limited (Edingburgh Office) 110 Cannon Street London EC4N 6EU on 2026-07-23 · 3 pages | View document |
| 23 Jul 2026 | Resolutions · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 30 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-09 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 28 Jun 2024 | Termination of appointment of Weipeng Gu as a secretary on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of Weipeng Gu as a director on 2024-06-28 · 1 page | View document |
| 7 Feb 2024 | Registered office address changed from 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ England to Saffery Llp Trinity John Dalton Street Manchester M2 6HY on 2024-02-07 · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 8 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 4 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 1 May 2023 | Appointment of Mr. Fraser Pearce as a director on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Andrew David Auldio Jamieson as a director on 2023-04-28 · 1 page | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 24 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Nov 2022 | Registered office address changed from 19 King Street King's Lynn PE30 1HB England to 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ on 2022-11-15 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Oct 2021 | Registration of charge 063107600009, created on 2021-10-19 · 61 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 15 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2019 | ALTER ARTICLES 25/11/2019 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063107600007 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063107600006 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063107600005 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063107600008 | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063107600004 | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063107600003 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 1 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHEELER | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063107600007 | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063107600006 | View document |
| 2 Feb 2018 | PREVSHO FROM 31/12/2017 TO 31/08/2017 | View document |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2017 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENGRUN HE | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | CESSATION OF DAVID JOHN WHEELER AS A PSC | View document |
| 7 Jul 2017 | CESSATION OF KEITH JOHN WHEELER AS A PSC | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUI PAN | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINQIN SONG | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR ANDREW DAVID AULDIO JAMIESON | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR WEIPENG GU | View document |
| 8 May 2017 | SECRETARY APPOINTED MR WEIPENG GU | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063107600005 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063107600004 | View document |
| 13 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063107600003 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR DAVID JOHN WHEELER | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM GOOSEBERRY HALL HOLLIS LANE KENILWORTH WARWICKSHIRE CV8 2JY ENGLAND | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KARL WILLIAMS | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR KEITH JOHN WHEELER | View document |
| 24 Mar 2011 | SECRETARY APPOINTED MR ROBERT HAMILTON | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST HAMILTON / 15/10/2009 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM WOOTTON LODGE WARWICK ROAD LEEK WOOTTON CV35 7RB | View document |
| 27 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 6 Oct 2009 | 12/07/09 NO CHANGES | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 12 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |