- Company Overview for THE BEECHES (BECKENHAM) LIMITED (04724462)
- Filing history for THE BEECHES (BECKENHAM) LIMITED (04724462)
- People for THE BEECHES (BECKENHAM) LIMITED (04724462)
- More for THE BEECHES (BECKENHAM) LIMITED (04724462)
| 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) |
|---|---|---|---|
| 06 Dec 2015 | CH01 | Director's details changed for Mr Robert Emanuel Saphir on 1 December 2015 | |
| 06 Dec 2015 | CH01 | Director's details changed for Margaret Den Brinker on 1 December 2015 | |
| 30 Nov 2015 | CH04 | Secretary's details changed for Moonstonemanagement on 30 November 2015 | |
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 29 Jan 2015 | AD01 | Registered office address changed from 60 Telford Road New Eltham SE9 3RD to The Beeches 26 Albemarle Road Beckenham Kent BR3 5HJ on 29 January 2015 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 17 Dec 2013 | CH01 | Director's details changed for Mr Robert Emanuel Saphir on 13 December 2013 | |
| 09 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Aug 2013 | AP01 | Appointment of Mr Robert Emanuel Saphir as a director | |
| 05 Jun 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 23 Feb 2013 | TM01 | Termination of appointment of Carole King as a director | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 05 May 2010 | CH04 | Secretary's details changed for Allprop Management on 6 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Dr Ratnam Kandavel on 6 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Margaret Den Brinker on 6 April 2010 | |
| 19 Aug 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 06 May 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 08 Sep 2008 | AA | Total exemption full accounts made up to 30 April 2008 |