BEECHGROVE ENTERPRISES UK LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-04-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-08 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/03/1414 March 2014 SOLVENCY STATEMENT DATED 05/03/14

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14/03/1414 March 2014 REDUCE ISSUED CAPITAL 06/03/2014

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14/03/1414 March 2014 14/03/14 STATEMENT OF CAPITAL GBP 100

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14/03/1414 March 2014 STATEMENT BY DIRECTORS

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O C/O ATKINSON ACCOUNTS THE GRANGE 1 HOOLE ROAD CHESTER CH2 3NQ

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09/05/129 May 2012 01/04/12 STATEMENT OF CAPITAL GBP 11100

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08/05/128 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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08/05/128 May 2012 01/04/12 STATEMENT OF CAPITAL GBP 11099

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O C/O ATKINSON ACCOUNTS SUITE H7 CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CH2 3NE

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19/05/1019 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O IT CHESTERMAN ACCOUNTANTS UNIT H7 CHESTER ENTERPRISE CENTRE HOOLE IMDGE, CHESTER CHESHIRE CH2 3NE

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DONALD MALCOLM ALDERTON / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MALCOLM ALDERTON / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE ALDERTON / 01/10/2009

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 30/04/08 PARTIAL EXEMPTION

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02/06/082 June 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/06/075 June 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 37-43 WHITE FRIARS CHESTER CHESHIRE CH1 1QD

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24/06/0424 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/06/0115 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 70 TARVIN ROAD LITTLETON CHESTER CHESHIRE CH3 7DF

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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07/09/007 September 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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21/06/0021 June 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 SECRETARY RESIGNED

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04/05/004 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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