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BEECHCROFT ESTATES LIMITED

Company number 00740794

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	PSC01	Notification of Caroline Ruddock as a person with significant control on 25 February 2021	View PDF Notification of Caroline Ruddock as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP03	Appointment of Dr Caroline Ruddock as a secretary on 25 February 2021	View PDF Appointment of Dr Caroline Ruddock as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Helen Ramsey as a director on 25 February 2021	View PDF Termination of appointment of Helen Ramsey as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Andrew Neil Ramsey as a director on 25 February 2021	View PDF Termination of appointment of Andrew Neil Ramsey as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AD01	Registered office address changed from The Steading Wellburn Farm Ovingham Prudhoe Northumberland NE42 6DE to Beresford Cotage Bell Lane Burton Overy Leicestershire LE8 9DB on 2 March 2021	View PDF Registered office address changed from The Steading Wellburn Farm Ovingham Prudhoe Northumberland NE42 6DE to Beresford Cotage Bell Lane Burton Overy Leicestershire LE8 9DB on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC01	Notification of Timothy James Ramsey as a person with significant control on 25 February 2021	View PDF Notification of Timothy James Ramsey as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Andrew Neil Ramsey as a person with significant control on 25 February 2021	View PDF Cessation of Andrew Neil Ramsey as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Timothy James Ramsey as a director on 25 February 2021	View PDF Appointment of Mr Timothy James Ramsey as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Helen Ramsey as a secretary on 25 February 2021	View PDF Termination of appointment of Helen Ramsey as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BEECHCROFT ESTATES LIMITED

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