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BEECH HEAD (NO.5) LIMITED

Company number 08025001

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Company Results (links open in a new window)
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)
12 Mar 2026 CH01 Director's details changed for Mr Michael David Watson on 11 March 2026
View PDF Director's details changed for Mr Michael David Watson on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 CH01 Director's details changed for Mr William Kenneth Procter on 1 June 2017
View PDF Director's details changed for Mr William Kenneth Procter on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 CH01 Director's details changed for Mr Christopher Charles Mcgill on 1 March 2022
View PDF Director's details changed for Mr Christopher Charles Mcgill on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
30 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with updates
View PDF Confirmation statement made on 11 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024 PSC02 Notification of Lightyear Estates Holdings Limited as a person with significant control on 29 October 2024
View PDF Notification of Lightyear Estates Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 20 November 2024
View PDF Withdrawal of a person with significant control statement on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
30 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
21 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
View PDF Appointment of Mr Michael David Watson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
View PDF Appointment of Mr Paul Hallam as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
View PDF Appointment of Mr Daniel Lau as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
View PDF Termination of appointment of Paul Hallam as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
01 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)