BEECHFIELD RESTORATIONS LIMITED

04889664
UNIT 1 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY HP18 9PH

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 accounts Annual Accounts 5 Buy now
18 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 5 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 5 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2021 accounts Annual Accounts 7 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 officers Change of particulars for secretary (Mrs Diana Marban Alvarez) 1 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Garry John Grigsby) 2 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 accounts Annual Accounts 8 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 accounts Annual Accounts 6 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
20 Feb 2015 officers Appointment of secretary (Mrs Diana Marban Alvarez) 2 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Beryl Neal) 1 Buy now
25 Nov 2014 accounts Annual Accounts 4 Buy now
22 Sep 2014 annual-return Annual Return 3 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
27 Aug 2013 accounts Annual Accounts 4 Buy now
15 Nov 2012 accounts Annual Accounts 4 Buy now
25 Sep 2012 annual-return Annual Return 3 Buy now
22 Sep 2011 annual-return Annual Return 3 Buy now
22 Sep 2011 officers Change of particulars for director (Mr Garry John Grigsby) 2 Buy now
08 Sep 2011 accounts Annual Accounts 4 Buy now
08 Nov 2010 accounts Annual Accounts 5 Buy now
08 Oct 2010 annual-return Annual Return 3 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Garry John Grigsby) 2 Buy now
22 Apr 2010 officers Appointment of secretary (Mrs Beryl Neal) 1 Buy now
22 Apr 2010 officers Termination of appointment of secretary (Bryony Hordern) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (David Hordern) 1 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
12 Dec 2008 officers Director appointed mr garry john grigsby 1 Buy now
12 Dec 2008 officers Appointment terminated director bryony hordern 1 Buy now
15 Oct 2008 accounts Annual Accounts 3 Buy now
15 Oct 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
18 Sep 2007 annual-return Return made up to 05/09/07; full list of members 3 Buy now
03 Jul 2007 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
16 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: beechfield house the burnhams shabbington aylesbury buckinghamshire HP18 9YD 1 Buy now
14 Mar 2007 accounts Annual Accounts 1 Buy now
08 Sep 2006 annual-return Return made up to 05/09/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 1 Buy now
14 Sep 2005 annual-return Return made up to 05/09/05; full list of members 7 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
23 Nov 2004 officers Secretary resigned 1 Buy now
11 Nov 2004 officers Director resigned 2 Buy now
11 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2004 annual-return Return made up to 05/09/04; full list of members 6 Buy now
25 Sep 2003 officers Secretary resigned 1 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 312B high street orpington BR6 0NG 1 Buy now
05 Sep 2003 incorporation Incorporation Company 13 Buy now