OLD BEECH CONSTRUCTION LTD
Company number 03938356 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 18 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-30 · 15 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-09-27 · 11 pages | View document |
| 23 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Sep 2023 | Resolutions · 1 page | View document |
| 23 Sep 2023 | Resolutions | View document |
| 23 Sep 2023 | Declaration of solvency · 6 pages | View document |
| 23 Sep 2023 | Registered office address changed from Beech House 10 Warren Park Road Hertford Hertfordshire SG14 3JA to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2023-09-23 · 2 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Change of details for Mr Philip Charles Massetti as a person with significant control on 2022-03-31 · 2 pages | View document |
| 28 Feb 2023 | Notification of Beverley Ann Massetti as a person with significant control on 2022-03-31 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-09-29 · 11 pages | View document |
| 27 Sep 2022 | Annual accounts for the year ending 27 September 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-29 · 11 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 25 Sep 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN MASSETTI / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN MASSETTI / 17/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2016 | FIRST GAZETTE | View document |
| 15 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Oct 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 6 Apr 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 30 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MASSETTI / 30/03/2010 · 2 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN MASSETTI / 30/03/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2009 | Annual return made up to 2 March 2009 with full list of shareholders | View document |
| 10 Nov 2009 | FIRST GAZETTE | View document |
| 25 Jun 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 26 Apr 2007 | COMPANY NAME CHANGED PEOPLE IN MARKETING LIMITED CERTIFICATE ISSUED ON 26/04/07 | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 2 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |