BASE ONE EUROPE BEECH HILL LIMITED

Company number NI603346

Date	Type	Description	View / Download
01 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	(3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages)
06 Sep 2022	AD01	Registered office address changed from 79 at the Offices of:- Tk Magee + Co Main Street Claudy Londonderry BT47 4BH to 12 Hinton Park Limavady Road Londonderry BT47 6HX on 6 September 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
16 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mrs Mary Patricia O'kane as a director on 8 August 2019	(2 pages)
08 Aug 2019	AD02	Register inspection address has been changed from C/O Beech Hill House Hotel Limited 32 Ardmore Road Londonderry BT47 3QP Northern Ireland to 12 Hinton Park Londonderry BT47 6HX	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Philip Alexander Tellwright Gilliland as a director on 18 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Mark Anthony Lusby as a director on 18 October 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 3 June 2016 no member list	(5 pages)
08 Jun 2016	AD04	Register(s) moved to registered office address 79 at the Offices of:- Tk Magee + Co Main Street Claudy Londonderry BT47 4BH	(1 page)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
23 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Beech Hill House Hotel Limited 32 Ardmore Road Londonderry BT47 3QP	(1 page)
12 Jun 2015	AR01	Annual return made up to 3 June 2015 no member list	(4 pages)