BEECHMEAD LIMITED

Company number 06412848 ·

Active

67 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
31 Jul 2026 Registered office address changed from Harmile House, 54 st Marys Lane Upminster Essex RM14 2QT to Sovereign House 82 West Street Rochford Essex SS4 1AS on 2026-07-31 · 1 page View document
31 Jul 2026 Director's details changed for Roger Wright on 2026-07-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
26 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
26 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Dec 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
23 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
4 Feb 2019 PREVEXT FROM 30/09/2018 TO 31/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Feb 2018 DISS40 (DISS40(SOAD)) View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
23 Jan 2018 FIRST GAZETTE View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Jan 2017 DISS40 (DISS40(SOAD)) View document
24 Jan 2017 FIRST GAZETTE View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Mar 2015 DISS40 (DISS40(SOAD)) View document
10 Mar 2015 Annual return made up to 30 October 2014 with full list of shareholders View document
3 Mar 2015 FIRST GAZETTE View document
6 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WRIGHT / 01/10/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Jan 2014 Annual return made up to 30 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Jan 2013 Annual return made up to 30 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Jan 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
16 Sep 2010 CURRSHO FROM 13/11/2010 TO 30/09/2010 View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 13 November 2009 View document
22 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
2 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/11/08 View document
25 Aug 2009 PREVEXT FROM 31/10/2008 TO 13/11/2008 View document
12 Jan 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
17 Jun 2008 DIRECTOR APPOINTED ROGER LEONARD WRIGHT View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 2A FOREST DRIVE, THEYDON BOIS EPPING ESSEX CM16 7EY View document
23 Nov 2007 SECRETARY RESIGNED View document
23 Nov 2007 DIRECTOR RESIGNED View document
30 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document