BEETHAM LIMITED
Company number 09459850 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 24 Apr 2026 | Registration of charge 094598500009, created on 2026-04-22 · 28 pages | View document |
| 24 Apr 2026 | Registration of charge 094598500010, created on 2026-04-22 · 26 pages | View document |
| 21 Apr 2026 | Satisfaction of charge 094598500008 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 094598500004 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 094598500006 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 094598500002 in full · 1 page | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 15 Apr 2025 | Termination of appointment of Andrew Gresty as a secretary on 2025-01-31 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 12 Apr 2023 | Registered office address changed from 3304 West Tower Brook Street Liverpool L3 9PJ England to 4th Floor West Tower 10 Brook Street Liverpool L3 9PJ on 2023-04-12 · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 094598500001 in full · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 094598500003 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Registered office address changed from West Tower Brook Street Liverpool Merseyside L3 9PJ to 3304 Brook Street Liverpool L3 9PJ on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from 3304 Brook Street Liverpool L3 9PJ England to 3304 West Tower Brook Street Liverpool L3 9PJ on 2021-11-23 · 1 page | View document |
| 29 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mr Hugh Stephen Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 27 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2021-10-24 · 2 pages | View document |
| 27 Oct 2021 | Change of details for Mr Hugh Stephen Frost as a person with significant control on 2021-10-24 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for Mr Hugh Stephen Frost on 2021-10-24 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for Mrs Catherine Mary Frost on 2021-10-24 · 2 pages | View document |
| 27 Oct 2021 | Satisfaction of charge 094598500007 in full · 1 page | View document |
| 26 Oct 2021 | Change of details for Mrs Catherine Mary Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 26 Oct 2021 | Change of details for Mr Hugh Stephen Frost as a person with significant control on 2019-01-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500008 | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500007 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 12 Feb 2019 | COMPANY NAME CHANGED PANORAMIC 34 HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/19 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRESTY | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR HUGH STEPHEN FROST | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500006 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Jul 2016 | DIRECTOR APPOINTED MR ANDREW JOHN GRESTY | View document |
| 10 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094598500005 | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500005 | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CORCORAN | View document |
| 20 Oct 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jul 2015 | DIRECTOR APPOINTED MRS SARAH JANETTE CORCORAN | View document |
| 22 Jul 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 | View document |
| 23 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500004 | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500001 | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500002 | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094598500003 | View document |
| 27 Mar 2015 | COMPANY NAME CHANGED PANORAMIC H34 LIMITED CERTIFICATE ISSUED ON 27/03/15 | View document |
| 17 Mar 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2015 | SECRETARY APPOINTED MR ANDREW GRESTY | View document |
| 26 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |