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BEECHES PROPERTY (TRING) LTD

Company number 07772861

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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)
14 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
14 Sep 2023 PSC05 Change of details for Phase Investments as a person with significant control on 17 December 2021
21 Jun 2023 AA Total exemption full accounts made up to 28 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 28 September 2021
17 Dec 2021 CERTNM Company name changed archaylen property LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
28 Sep 2021 AA Total exemption full accounts made up to 28 September 2020
20 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
07 Oct 2020 TM01 Termination of appointment of Stephen Douglas John Marshall as a director on 2 October 2020
07 Oct 2020 AP01 Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020
24 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
22 Sep 2020 PSC05 Change of details for Phase Investments as a person with significant control on 1 November 2019
22 Sep 2020 PSC07 Cessation of Andrew Frederick Screech as a person with significant control on 1 November 2019
22 Sep 2020 PSC07 Cessation of Stephen Douglas John Marshall as a person with significant control on 1 November 2019
22 Sep 2020 PSC07 Cessation of Gubblecote Properties Limited as a person with significant control on 1 November 2019
17 Sep 2020 PSC07 Cessation of Peter Donald Dean as a person with significant control on 1 November 2019
17 Sep 2020 PSC07 Cessation of Susan Jane Dean as a person with significant control on 1 November 2019
17 Sep 2020 PSC07 Cessation of Sarah Lois Dean as a person with significant control on 1 November 2019
24 Jul 2020 AAMD Amended total exemption full accounts made up to 28 September 2018
29 Jun 2020 AA Total exemption full accounts made up to 28 September 2019
11 Dec 2019 MR01 Registration of charge 077728610008, created on 6 December 2019
11 Dec 2019 MR01 Registration of charge 077728610007, created on 6 December 2019
11 Dec 2019 MR01 Registration of charge 077728610009, created on 6 December 2019
11 Dec 2019 MR01 Registration of charge 077728610011, created on 6 December 2019
11 Dec 2019 MR01 Registration of charge 077728610010, created on 6 December 2019