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BEECHGLADE LIMITED

Company number 01866918

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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)
01 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Kim Ryan as a secretary
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Miss Kim Elizabeth Ryan on 1 October 2009
14 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
02 Dec 2008 363a Return made up to 15/09/08; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Nov 2007 363a Return made up to 15/09/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Oct 2006 363a Return made up to 15/09/06; full list of members
27 Jan 2006 363a Return made up to 15/09/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
23 May 2005 288b Secretary resigned
05 Apr 2005 287 Registered office changed on 05/04/05 from: the courtyard, the old monastery, windhill, bishop's stortford hertfordshire CM23 2PE
04 Mar 2005 288a New secretary appointed