BEECHMAST LIMITED
Company number 02240394 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Mr Simon Richard Blant as a person with significant control on 2026-07-01 · 2 pages | View document |
| 20 Aug 2026 | Change of details for Mr Richard Walter Blant as a person with significant control on 2026-07-01 · 2 pages | View document |
| 19 Aug 2026 | Change of details for Mrs Julia Dearden Blant as a person with significant control on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Director's details changed for Mrs Annemarie Blant on 2026-07-01 · 2 pages | View document |
| 19 Aug 2026 | Change of details for Mrs Julia Dearden Blant as a person with significant control on 2026-07-01 · 2 pages | View document |
| 19 Aug 2026 | Registered office address changed from 550 Valley Road Basford Nottinghamshire NG5 1JJ to 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 2026-08-19 · 1 page | View document |
| 18 Aug 2026 | Change of details for Mr Richard Walter Blant as a person with significant control on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Change of details for Mr Simon Richard Blant as a person with significant control on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Mr Richard Walter Blant on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Mrs Julia Penelope Dearden Blant on 2026-08-18 · 2 pages | View document |
| 4 Jul 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 8 Jun 2023 | Change of details for Mr Richard Walter Blant as a person with significant control on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mrs Julia Dearden Blant as a person with significant control on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Simon Richard Blant as a person with significant control on 2023-06-08 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD BLANT | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WALTER BLANT | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DEARDEN BLANT | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ADOPT ARTICLES 19/02/2013 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 80001 | View document |
| 18 Jul 2012 | 15/06/08 FULL LIST AMEND | View document |
| 18 Jul 2012 | 15/06/09 FULL LIST AMEND | View document |
| 16 Jul 2012 | SECOND FILING WITH MUD 15/06/11 FOR FORM AR01 | View document |
| 16 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | SECOND FILING WITH MUD 15/06/10 FOR FORM AR01 | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA BLANT / 15/06/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLANT / 15/06/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BLANT / 15/06/2012 | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB | View document |
| 30 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 45001 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BLANT / 14/03/2012 | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BLANT / 23/06/2011 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED SIMON RICHARD BLANT | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY BATES | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: GROSVENOR CHAMBERS, 23 KING STREET, NOTTINGHAM, NG1 2AY | View document |
| 9 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 89 pages | View document |
| 12 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jul 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS | View document |
| 10 Jul 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Aug 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Aug 1988 | ADOPT MEM AND ARTS 25/04/88 | View document |
| 17 Jun 1988 | ALTER MEM AND ARTS 25/04/88 | View document |
| 10 Jun 1988 | WD 27/04/88 AD 25/04/88--------- £ SI 80000@1=80000 £ IC 2/80002 | View document |
| 10 Jun 1988 | £ NC 100/200000 | View document |
| 1 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1988 | ADOPT MEM AND ARTS 250488 | View document |
| 12 May 1988 | COMPANY NAME CHANGED MARONFIELD LIMITED CERTIFICATE ISSUED ON 13/05/88 | View document |
| 6 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 6 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |