BEECHFIELD BRANDS LIMITED filing history - Find and update company information

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BEECHFIELD BRANDS LIMITED

Company number 02953704

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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)
22 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	CH01	Director's details changed for Peter Mchugh on 1 November 2014	View PDF Director's details changed for Peter Mchugh on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
16 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 200	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
29 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 200	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
31 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Roger Mchugh on 1 August 2011	View PDF Secretary's details changed for Mr Roger Mchugh on 1 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	CH03	Secretary's details changed for Mr Roger Mchugh on 1 August 2011	View PDF Secretary's details changed for Mr Roger Mchugh on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Roger Mchugh on 1 August 2011	View PDF Director's details changed for Mr Roger Mchugh on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH03	Secretary's details changed for Mr Roger Mchugh on 1 August 2011	View PDF Secretary's details changed for Mr Roger Mchugh on 1 August 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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