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THE BEECHFIELD RECLAMATION CO. LIMITED

Company number 04712202

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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)
25 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
13 Mar 2024 PSC04 Change of details for Michael John Davis as a person with significant control on 12 March 2024
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Aug 2022 CH01 Director's details changed for Mrs Elaine Davis on 17 August 2022
17 Aug 2022 PSC04 Change of details for Michael John Davis as a person with significant control on 17 August 2022
16 Aug 2022 CH01 Director's details changed for Michael John Davis on 16 August 2022
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Feb 2022 PSC04 Change of details for Elaine Davis as a person with significant control on 25 October 2021
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Nov 2021 AP01 Appointment of Mrs Elaine Davis as a director on 2 November 2021
15 Nov 2021 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 15 November 2021
23 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
15 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Oct 2017 MR01 Registration of charge 047122020005, created on 29 September 2017
05 Oct 2017 MR04 Satisfaction of charge 3 in full