BEETONS FIELD LIMITED

Company number 05546392 ·

Active

59 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-08-25 with updates · 4 pages View document
23 Sep 2025 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
2 Sep 2025 Registered office address changed from 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to 5 Church Close Cottenham Cambridge CB24 8SL on 2025-09-02 · 1 page View document
2 Sep 2025 Director's details changed for Ronald Raymond Horgan on 2025-09-02 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Sep 2024 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-25 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 Oct 2023 Unaudited abridged accounts made up to 2023-08-31 · 9 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Mar 2023 Termination of appointment of Kenneth Hewitt as a director on 2023-02-27 · 1 page View document
31 Mar 2023 Appointment of Ronald Raymond Horgan as a director on 2023-02-27 · 2 pages View document
10 Nov 2022 Unaudited abridged accounts made up to 2022-08-31 · 9 pages View document
7 Dec 2021 Unaudited abridged accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
7 Dec 2018 31/08/18 UNAUDITED ABRIDGED View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
25 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
7 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY PROCTER View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 Nov 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM MERTON FARM CHURCH LANE COTTENHAM CAMBRIDGE CB24 8SN View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Oct 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
13 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
26 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
25 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
20 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES PROCTER / 25/08/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Dec 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8ED View document
21 Feb 2006 ARTICLES OF ASSOCIATION View document
14 Feb 2006 COMPANY NAME CHANGED BOOKDESK LIMITED CERTIFICATE ISSUED ON 14/02/06 View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
27 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 SECRETARY RESIGNED View document
25 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document