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BEECHES LUXURY RETREAT LIMITED

Company number 11153852

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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)
23 Oct 2025 AA Micro company accounts made up to 29 January 2025
View PDF Micro company accounts made up to 29 January 2025 - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024 AA Micro company accounts made up to 29 January 2024
View PDF Micro company accounts made up to 29 January 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024 PSC04 Change of details for Mrs Michelle Higgs as a person with significant control on 23 October 2024
View PDF Change of details for Mrs Michelle Higgs as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 CH01 Director's details changed for Mrs Michelle Angela Higgs on 23 October 2024
View PDF Director's details changed for Mrs Michelle Angela Higgs on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 AA Micro company accounts made up to 29 January 2023
View PDF Micro company accounts made up to 29 January 2023 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Micro company accounts made up to 29 January 2022
View PDF Micro company accounts made up to 29 January 2022 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021 AA Micro company accounts made up to 29 January 2021
View PDF Micro company accounts made up to 29 January 2021 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020 AA Micro company accounts made up to 29 January 2020
View PDF Micro company accounts made up to 29 January 2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020 CH01 Director's details changed for Mrs Michelle Angela Higgs on 22 April 2020
View PDF Director's details changed for Mrs Michelle Angela Higgs on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
- link opens in a new window - 3 pages (3 pages)
23 Jan 2020 AA Micro company accounts made up to 29 January 2019
View PDF Micro company accounts made up to 29 January 2019 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
View PDF Previous accounting period shortened from 30 January 2019 to 29 January 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018 TM01 Termination of appointment of Heather Julie Willett as a director on 12 October 2018
View PDF Termination of appointment of Heather Julie Willett as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018 AD01 Registered office address changed from 32 Cleeton Street Heath Hayes Cannock WS12 3HB England to Hales Court Stourbridge Road Halesowen West Midlands B63 3TT on 24 September 2018
View PDF Registered office address changed from 32 Cleeton Street Heath Hayes Cannock WS12 3HB England to Hales Court Stourbridge Road Halesowen West Midlands B63 3TT on 24 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018 TM01 Termination of appointment of Georgia Elizabeth Higgs as a director on 1 April 2018
View PDF Termination of appointment of Georgia Elizabeth Higgs as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018 AD01 Registered office address changed from The Cottage Watling Street Stretton Stafford ST19 9QY United Kingdom to 32 Cleeton Street Heath Hayes Cannock WS12 3HB on 26 February 2018
View PDF Registered office address changed from The Cottage Watling Street Stretton Stafford ST19 9QY United Kingdom to 32 Cleeton Street Heath Hayes Cannock WS12 3HB on 26 February 2018 - link opens in a new window - 1 page (1 page)