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BEECHMOUNT ESTATES LTD

Company number 08316832

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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 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
13 Dec 2023 PSC04 Change of details for Mr Peter Howard Ratcliff as a person with significant control on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Peter Howard Ratcliff on 4 December 2023
26 Jun 2023 PSC04 Change of details for Mr Peter Howard Ratcliff as a person with significant control on 22 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Peter Howard Ratcliff on 22 June 2023
22 Jun 2023 AD01 Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to C/O Incisive Accounting 52 Grosvenor Gardens London SW1W 0AU on 22 June 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
21 Sep 2022 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
21 Sep 2022 PSC04 Change of details for Mr Peter Howard Ratcliff as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Peter Howard Ratcliff on 21 September 2022
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100