THE BEECH HUT LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of Peter James Borg-Neal as a director on 2025-07-18

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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25/06/2525 June 2025 Confirmation statement made on 2025-05-18 with no updates

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22/11/2422 November 2024 Director's details changed for Mr Dermot Francis King on 2024-10-01

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04/07/244 July 2024 Confirmation statement made on 2024-05-18 with no updates

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13/03/2413 March 2024 Satisfaction of charge 101643260004 in full

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09/02/249 February 2024 Accounts for a small company made up to 2023-07-02

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31/08/2331 August 2023 Confirmation statement made on 2023-05-18 with no updates

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02/07/232 July 2023 Annual accounts for year ending 02 Jul 2023

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30/06/2330 June 2023 Accounts for a small company made up to 2022-07-03

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03/07/223 July 2022 Annual accounts for year ending 03 Jul 2022

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28/04/2228 April 2022 Registration of charge 101643260004, created on 2022-04-28

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27/04/2227 April 2022 Satisfaction of charge 101643260002 in full

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03/02/223 February 2022 Registration of charge 101643260003, created on 2022-02-03

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14/07/2114 July 2021 Confirmation statement made on 2021-05-18 with no updates

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04/07/214 July 2021 Annual accounts for year ending 04 Jul 2021

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 06/12/2019

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101643260002

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101643260001

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH EVANS

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24/12/1924 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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19/12/1919 December 2019 DIRECTOR APPOINTED MR PETER JAMES BORG-NEAL

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19/12/1919 December 2019 DIRECTOR APPOINTED MR DERMOT FRANCIS KING

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22/08/1922 August 2019 PREVEXT FROM 31/05/2019 TO 30/06/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKMAN BEDFORDSHIRE HOLDINGS LIMITED

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT

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13/02/1913 February 2019 DIRECTOR APPOINTED MR JOSEPH OLIVER EVANS

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM

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13/02/1913 February 2019 CESSATION OF PAUL JOSEPH BEAUMONT AS A PSC

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101643260001

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH BEAUMONT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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