BEECHFIELDS LODGE LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-06-21

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/06/2322 June 2023 Change of details for Mr Stephen Michael John Kobuszko as a person with significant control on 2023-06-20

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22/06/2322 June 2023 Change of details for Mrs Carol Kobuszko as a person with significant control on 2023-06-20

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with updates

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21/06/2321 June 2023 Change of details for Mr Stephen Michael John Kobuszko as a person with significant control on 2023-06-20

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21/06/2321 June 2023 Director's details changed for Mr Stephen Michael John Kobuszko on 2023-06-20

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21/06/2321 June 2023 Director's details changed for Mrs Carol Kobuszko on 2023-06-20

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21/06/2321 June 2023 Director's details changed for Mrs Carol Kobuszko on 2023-06-20

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21/06/2321 June 2023 Director's details changed for Mr Stephen Michael John Kobuszko on 2023-06-20

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21/06/2321 June 2023 Change of details for Mrs Carol Kobuszko as a person with significant control on 2023-06-20

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with updates

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30/03/2130 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/09/2030 September 2020 30/11/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081123350001

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081123350002

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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01/07/191 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/07/1820 July 2018 30/11/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 13/04/18 STATEMENT OF CAPITAL GBP 120

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 20 OAKLANDS AVENUE ROMFORD ESSEX RM1 4DB

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL KOBUSZKO

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL JOHN KOBUSZKO

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081123350002

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081123350001

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14/07/1614 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/07/1514 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/07/147 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/09/1312 September 2013 Annual return made up to 20 June 2013 with full list of shareholders

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18/07/1318 July 2013 CURREXT FROM 30/06/2013 TO 30/11/2013

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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