THE BEECHURST CONSULTANCY LTD

Company number 07266417 ·

Active

70 filings

Date Filing
28 Aug 2026 Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-08-28 · 1 page View document
9 Jun 2026 Director's details changed for Mrs Kathryn Hazel Lee Pope on 2026-06-01 · 2 pages View document
9 Jun 2026 Change of details for a person with significant control · 2 pages View document
9 Jun 2026 Director's details changed for Mr Samuel Pope on 2026-06-01 · 2 pages View document
9 Jun 2026 Cessation of Kathryn Hazel Lee Pope as a person with significant control on 2026-01-01 · 1 page View document
9 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
22 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
18 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
16 Jun 2025 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2025-06-16 · 1 page View document
5 Jun 2025 Change of details for Mrs Kathryn Hazel Lee Pope as a person with significant control on 2025-05-23 · 2 pages View document
5 Jun 2025 Director's details changed for Mrs Kathryn Hazel Lee Pope on 2025-05-23 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
15 Aug 2024 Registered office address changed from Office C, Maple Barn Beeches Farm Road Uckfield TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 2024-08-15 · 1 page View document
6 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Notification of Kathryn Hazel Lee Pope as a person with significant control on 2022-01-27 · 2 pages View document
11 Feb 2022 Change of share class name or designation · 2 pages View document
11 Feb 2022 Resolutions · 1 page View document
11 Feb 2022 Resolutions View document
9 Feb 2022 Notification of Samuel Pope as a person with significant control on 2022-01-27 · 2 pages View document
9 Feb 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 Feb 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 Feb 2022 Particulars of variation of rights attached to shares · 2 pages View document
28 Jan 2022 Appointment of Mr Samuel Pope as a director on 2022-01-28 · 2 pages View document
28 Jan 2022 Director's details changed for Mrs Kathryn Hazel Lee Pope on 2022-01-27 · 2 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
18 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM BEDGEBURY BUSINESS PARK BEDGEBURY ROAD GOUDHURST KENT TN17 2QZ View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016 View document
12 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS View document
5 Aug 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
11 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
20 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
27 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL LEE POPE / 01/01/2012 View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL POPE View document
6 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR APPOINTED MRS KATHRYN HAZEL LEE POPE View document
30 Jun 2010 COMPANY NAME CHANGED STANBRIDGE PARK LIMITED CERTIFICATE ISSUED ON 30/06/10 View document
30 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document