BEECHVALE CONSTRUCTION LIMITED
Company number 05952685 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 26 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Jan 2026 | Cessation of Caroline Hacker as a person with significant control on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Notification of Caroline Sarah Hacker as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 29 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Oct 2024 | Director's details changed for Mr Jason Klaus Hacker on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Change of details for Mrs Caroline Hacker as a person with significant control on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Change of details for Mr Jason Klaus Hacker as a person with significant control on 2024-10-11 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mrs Caroline Hacker as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mr Jason Klaus Hacker as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Jason Klaus Hacker on 2024-10-10 · 2 pages | View document |
| 27 Aug 2024 | Registration of charge 059526850022, created on 2024-08-23 · 10 pages | View document |
| 22 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Oct 2023 | Change of details for Mrs Caroline Hacker as a person with significant control on 2023-09-01 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Benjamin Jason Hacker on 2023-09-30 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 5 Sep 2023 | Appointment of Mr Benjamin Jason Hacker as a director on 2023-09-05 · 2 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 9 May 2023 | Registration of charge 059526850021, created on 2023-05-02 · 10 pages | View document |
| 9 May 2023 | Registration of charge 059526850020, created on 2023-05-02 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Oct 2022 | Change of details for Mr Jason Klaus Hacker as a person with significant control on 2022-10-04 · 2 pages | View document |
| 5 Oct 2022 | Director's details changed for Mr Jason Klaus Hacker on 2022-10-04 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 19 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059526850002 | View document |
| 2 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059526850003 | View document |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850012 | View document |
| 26 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850011 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850010 | View document |
| 15 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON KLAUS HACKER / 02/10/2018 | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KLAUS HACKER / 02/10/2018 | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HACKER / 01/10/2018 | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON KLAUS HACKER / 02/10/2018 | View document |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850009 | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850008 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850006 | View document |
| 9 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850007 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850004 | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850005 | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850003 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850002 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059526850001 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KLAUS HACKER / 03/06/2015 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KLAUS HACKER / 08/07/2014 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR JASON KLAUS HACKER | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HACKER | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH HACKER / 01/01/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH HACKER / 01/10/2011 | View document |
| 13 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 4 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 98 | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH HACKER / 19/02/2010 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JASON HACKER | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASON KLAUS HACKER / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH HACKER / 01/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 19 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 312 CHARMINSTER ROAD BOURNEMOUTH BH8 9RT | View document |
| 30 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 2 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |