BEECHLOCH LIMITED

Company number 08821108 ·

Active

61 filings

Date Filing
13 May 2026 Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to Universal Square Devonshire Street North Manchester M12 6JH on 2026-05-13 · 1 page View document
13 May 2026 Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH England to Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH on 2026-05-13 · 1 page View document
9 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Change of details for Mrs Naeem Kauser as a person with significant control on 2024-09-01 · 2 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
2 May 2024 Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 · 2 pages View document
2 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
5 Jul 2023 Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
12 Oct 2022 Appointment of Mr William David Tracey as a director on 2022-10-12 · 2 pages View document
11 May 2022 Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30 · 2 pages View document
11 May 2022 Change of details for Mrs Naeem Kauser as a person with significant control on 2019-08-30 · 2 pages View document
11 May 2022 Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01 · 2 pages View document
11 May 2022 Notification of Carol Allen as a person with significant control on 2019-08-30 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088211080006 View document
1 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088211080005 View document
1 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088211080007 View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080004 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE View document
2 Feb 2017 DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL View document
20 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
16 Nov 2015 ADOPT ARTICLES 28/10/2015 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088211080004 View document
3 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080003 View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ALLEN / 31/12/2014 View document
31 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD LAKE / 31/12/2014 View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088211080003 View document
26 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080002 View document
26 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088211080001 View document
9 Jun 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088211080002 View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088211080001 View document
19 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document