BEECHGLEN LIMITED
Company number 03844464 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with updates · 5 pages | View document |
| 20 Jul 2026 | Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to Unit 205 Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 2026-07-20 · 1 page | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 5 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 11 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 23 Aug 2023 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2023-08-23 · 1 page | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DUNITZ / 06/04/2016 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES DUNITZ | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH NAOMI DUNITZ | View document |
| 16 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES DUNITZ / 18/08/2012 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES DUNITZ / 01/10/2010 | View document |
| 25 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH NAOMI DUNITZ / 01/09/2010 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH NAOMI DUNITZ / 01/10/2010 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | View document |
| 22 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 41 BOYNE AVENUE LONDON NW4 2JL | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 17 BANCROFT AVENUE LONDON N2 0AR | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 30 Jan 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6NX | View document |
| 7 Oct 1999 | ADOPT MEM AND ARTS 28/09/99 | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 7 Oct 1999 | £ NC 100/1000 28/09/9 | View document |
| 7 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | NC INC ALREADY ADJUSTED 28/09/99 | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |