BEECHWOOD ENGINEERING LIMITED
Company number 03215223 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 20 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 11 pages | View document |
| 8 Jan 2026 | Registration of charge 032152230009, created on 2026-01-08 · 15 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 5 Jun 2025 | Termination of appointment of Robert James Churchill as a director on 2025-03-19 · 1 page | View document |
| 5 Jun 2025 | Appointment of Mrs Lisa Dawn Churchill as a secretary on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Jillian Iris Churchill as a secretary on 2025-06-05 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Peter Churchill as a director on 2022-07-05 · 1 page | View document |
| 24 Feb 2025 | Unaudited abridged accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 15 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 8 Dec 2022 | Unaudited abridged accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 8 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230008 | View document |
| 23 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032152230004 | View document |
| 23 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 13 Mar 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN IRIS CHURCHILL / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHURCHILL / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CHURCHILL / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PETER CHURCHILL / 16/07/2019 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 2 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 01/06/2017 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 20 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230007 | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230006 | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230005 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032152230004 | View document |
| 3 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 21 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CHURCHILL / 01/06/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHURCHILL / 01/06/2010 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5HT | View document |
| 11 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED STEWART PETER CHURCHILL | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 35A VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5BU | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 3 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/08/98 | View document |
| 20 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | View document |
| 26 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 26 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/08/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | SECRETARY RESIGNED | View document |
| 6 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |