BEECHWOOD ONE DEVELOPMENTS LIMITED
Company number 04588294
- Company Overview for BEECHWOOD ONE DEVELOPMENTS LIMITED (04588294)
- Filing history for BEECHWOOD ONE DEVELOPMENTS LIMITED (04588294)
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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) |
|---|---|---|---|
| 06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 04 Sep 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 | |
| 22 Jul 2014 | TM01 | Termination of appointment of David Blake as a director on 11 July 2014 | |
| 21 Jul 2014 | AP01 | Appointment of Mr Roger Skeldon as a director on 11 July 2014 | |
| 24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
| 09 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 07 Nov 2011 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 | |
| 30 Sep 2011 | TM01 | Termination of appointment of Grant Tewkesbury as a director | |
| 30 Sep 2011 | AP01 | Appointment of Mr David Blake as a director | |
| 12 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 | |
| 06 Apr 2011 | CH04 | Secretary's details changed | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 | |
| 30 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 03 Mar 2011 | AD01 | Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 | |
| 18 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for Mr Grant Tewkesbury on 15 October 2009 |