BEECHMODE PROPERTIES LIMITED

Company number 03192902 ·

Active

97 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 13 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 13 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 13 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
5 Feb 2020 30/04/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 View document
18 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 18/06/2019 View document
18 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 View document
18 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 View document
18 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 18/06/2019 View document
18 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 18/06/2019 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
4 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 06/04/2016 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH DIXON / 06/04/2016 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 06/04/2016 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 06/04/2016 View document
4 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 06/04/2016 View document
27 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
15 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031929020007 View document
1 Mar 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031929020006 View document
19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
6 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
25 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
2 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
14 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
31 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KLIEFF / 30/04/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH DIXON / 30/04/2010 View document
4 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
20 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
20 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY KLIEFF / 30/04/2009 View document
4 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2007 REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 75 HAMLET SQUARE THE VALE LONDON NW2 1SR View document
30 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
19 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
25 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
28 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
29 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
22 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
28 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
22 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
19 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
3 Jul 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
20 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
25 May 1997 REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 45 ABBEY HOUSE ST JOHNS WOOD LONDON NW8 9BQ View document
22 May 1996 SECRETARY RESIGNED View document
22 May 1996 DIRECTOR RESIGNED View document
22 May 1996 REGISTERED OFFICE CHANGED ON 22/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
22 May 1996 NEW SECRETARY APPOINTED View document
22 May 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document