BEECHTREE DAY SERVICES LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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13/02/2513 February 2025 Notification of Kirandip Dhillon as a person with significant control on 2024-04-30

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13/02/2513 February 2025 Cessation of Mohammed Mushtaq Khan as a person with significant control on 2024-04-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-03 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/10/2423 October 2024 Change of details for Mr Mohammed Mushtaq Khan as a person with significant control on 2024-10-17

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23/10/2423 October 2024 Change of details for Mrs Rashpal Kaur Sandhu as a person with significant control on 2024-10-17

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23/10/2423 October 2024 Change of details for Mr Kalwant Singh Gill as a person with significant control on 2024-10-17

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23/09/2423 September 2024 Appointment of Mrs Kirandip Dhillon as a director on 2024-09-20

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15/05/2415 May 2024 Termination of appointment of Mohammed Mushtaq Khan as a director on 2024-04-30

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01/05/241 May 2024 Total exemption full accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Total exemption full accounts made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2022-12-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 2022-11-16

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-11-30

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10/01/2210 January 2022 Confirmation statement made on 2021-12-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/04/1926 April 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/11/1810 November 2018 DISS40 (DISS40(SOAD))

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07/11/187 November 2018 30/11/17 TOTAL EXEMPTION FULL

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06/11/186 November 2018 FIRST GAZETTE

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/04/1525 April 2015 DISS40 (DISS40(SOAD))

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22/04/1522 April 2015 Annual return made up to 3 December 2014 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 215 NORMANTON ROAD NORMANTON DERBY ENGLAND DE23 6US

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22/04/1522 April 2015 Registered office address changed from , 215 Normanton Road, Normanton, Derby, England, DE23 6US to Azets Ventura Park Road Tamworth B78 3HL on 2015-04-22

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21/04/1521 April 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MUSHTAQ KHAN / 01/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RASHPAL SANDHU / 01/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KALWANT GILL / 01/10/2013

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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