BEECH'S FINE CHOCOLATES LIMITED
Company number 04545164 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Satisfaction of charge 7 in part · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 8 in part · 1 page | View document |
| 12 Nov 2025 | Satisfaction of charge 045451640011 in full · 1 page | View document |
| 31 Oct 2025 | Resolutions · 1 page | View document |
| 31 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2025 | Statement of affairs · 13 pages | View document |
| 29 Oct 2025 | Statement of affairs · 11 pages | View document |
| 28 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 15 Oct 2025 | Registered office address changed from The Chocolate Factory Fletcher Road Preston Lancashire PR1 5AD to 171 Lancaster House Chorley New Road Bolton Lancashire BL1 4QZ on 2025-10-15 · 3 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 23 Apr 2024 | Registration of charge 045451640012, created on 2024-04-11 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 15 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045451640010 | View document |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR PETER MILES WHITING | View document |
| 20 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | View document |
| 30 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, SECRETARY JANE HARRISON | View document |
| 19 May 2014 | SECRETARY APPOINTED MR ANDREW DAVID WHITING | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | SECRETARY APPOINTED MISS JANE HARRISON | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA HUNT | View document |
| 3 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 21 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 10 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2002 | £ NC 1000/45000 27/11/02 | View document |
| 9 Dec 2002 | NC INC ALREADY ADJUSTED 27/11/02 | View document |
| 9 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2002 | COMPANY NAME CHANGED INHOCO 2736 LIMITED CERTIFICATE ISSUED ON 03/12/02 | View document |
| 25 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |