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BEECHCASTLE LIMITED

Company number 05017023

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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)
25 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 10
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 TM01 Termination of appointment of Martin Davis as a director
19 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 10
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 901
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for Lesley Georgina Taylor on 24 January 2010
24 Jan 2010 CH01 Director's details changed for Martin Christopher Davis on 24 January 2010
24 Jan 2010 CH01 Director's details changed for Alan Davis on 24 January 2010
24 Jan 2010 CH01 Director's details changed for Leslie Charles Davis on 24 January 2010
24 Jan 2010 CH03 Secretary's details changed for Lesley Georgina Taylor on 24 January 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 16/01/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 363a Return made up to 16/01/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006