BEECHWOOD HOUSE DEVELOPMENTS LTD.
Company number 03761490 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 6 Feb 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMPSON / 13/03/2020 | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN SIMPSON | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX UNITED KINGDOM | View document |
| 14 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2018 | SOLVENCY STATEMENT DATED 20/08/18 | View document |
| 1 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 1 Nov 2018 | REDUCE ISSUED CAPITAL 20/08/2018 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN WASHINGTON ROBERT OAKLEY / 06/04/2016 | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | View document |
| 19 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 27 Jul 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PIKE | View document |
| 19 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Feb 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 150 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PIKE / 28/04/2011 | View document |
| 10 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | TRANSFER OF PROPERTY 30/07/04 | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | SECRETARY RESIGNED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |