BEECHES TREE CARE LIMITED


Registered number: 04790833
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Name: BEECHES TREE CARE LIMITED
BEECHES TREE CARE LTD
Address: LYNDHURST CUDDINGTON WAY, CHEAM, SUTTON, SURREY, ENGLAND, SM2 7JB
Incorporation Date: 2003-06-06

Company status: Active


Company Documents

date name form type
2022-03-30 31/03/21 TOTAL EXEMPTION FULL AA
2022-03-29 CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES CS01
2022-12-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2022-03-30 CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES CS01
2021-02-17 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-31 15/03/21 STATEMENT OF CAPITAL GBP 10 SH01
2021-04-08 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES CS01
2020-09-07 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES CS01
2020-01-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-27 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES CS01
2019-02-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-02 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-01-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-30 31/03/16 TOTAL EXEMPTION SMALL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-05-28 REGISTRATION OF A CHARGE / CHARGE CODE 047908330004 MR01
2016-05-05 REGISTRATION OF A CHARGE / CHARGE CODE 047908330003 MR01
2016-03-10 01/03/16 FULL LIST AR01
2016-02-24 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHURCHILL TM01
2016-02-26 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM21 TELEGRAPH TRACKLITTLE WOODCOTE ESTATECARSHALTONSURREYSM5 4AU AD01
2016-02-24 APPOINTMENT TERMINATED, SECRETARY MARIA DRINKALD TM02
2016-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY DRINKALD / 01/03/2016 CH01
2016-04-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-27 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-06 01/03/15 FULL LIST AR01
2014-03-03 01/03/14 FULL LIST AR01
2013-03-07 01/03/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-09 01/03/12 FULL LIST AR01
2012-07-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-05 DIRECTOR APPOINTED MR STEPHEN PETER CHURCHILL AP01
2011-03-01 01/03/11 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-10 CURRSHO FROM 31/05/2010 TO 31/03/2010 AA01
2010-07-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-10 01/03/10 FULL LIST AR01
2010-01-17 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-02-27 31/05/08 TOTAL EXEMPTION SMALL AA
2008-03-20 31/05/07 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-26 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS 363s
2006-07-11 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2006-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-11 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-20 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 225
2004-06-22 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2003-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-04 REGISTERED OFFICE CHANGED ON 04/07/03 FROM:21 TELEGRAPH TRACKLITTLEWOOD COURT ESTATESCARSHALTONSURREY SM5 4AU 287
2003-07-04 NEW SECRETARY APPOINTED 288a
2003-06-17 DIRECTOR RESIGNED 288b
2003-07-04 NEW DIRECTOR APPOINTED 288a
2003-06-17 REGISTERED OFFICE CHANGED ON 17/06/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2003-06-17 SECRETARY RESIGNED 288b

Last update: 2024-09-25 06:01:02