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BEACHFIELD DEVELOPMENTS LIMITED

Company number 03604212

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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)
26 Nov 2015 CH01 Director's details changed for Nr Ronald Robert Leith on 1 October 2015
25 Nov 2015 AP01 Appointment of Nr Ronald Robert Leith as a director on 1 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
  • ANNOTATION A second filed AR01 was registered on 28/08/2013.
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Stephen Francis Ramsden on 1 October 2009
04 Aug 2010 CH03 Secretary's details changed for Mr Stephen Francis Ramsden on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Mr Steven Andrew Bowman on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 27/07/09; full list of members
25 Nov 2008 288b Appointment terminated director ronald leith
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 27/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 27/07/07; full list of members