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BEECHFIELD ASSET MANAGEMENT LIMITED

Company number 08746169

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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)
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
02 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 200
07 Nov 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 SH10 Particulars of variation of rights attached to shares
30 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of shares 12/10/2017
03 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100