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BEECH HEAD (NO.3) LIMITED

Company number 07466124

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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)
17 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
24 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
24 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
28 Mar 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019
03 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
07 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 7 November 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
20 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100