BEECH HOUSE (EXETER) LIMITED


Registered number: 05747898
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Name: BEECH HOUSE (EXETER) LIMITED
BEECH HOUSE (EXETER) LTD
Address: 50 COWICK STREET, EXETER, EX4 1AP
Incorporation Date: 2006-03-20

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FIRST GAZETTE GAZ1
2022-06-28 STRUCK OFF AND DISSOLVED GAZ2
2022-02-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-06-22 31/01/20 TOTAL EXEMPTION FULL AA
2021-04-09 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES CS01
2020-02-01 DISS40 (DISS40(SOAD)) DISS40
2020-09-09 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES CS01
2020-01-29 31/01/19 TOTAL EXEMPTION FULL AA
2019-04-23 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2019-02-06 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WILSON / 05/02/2019 CH03
2019-01-16 31/01/18 TOTAL EXEMPTION FULL AA
2019-04-23 CESSATION OF JANE LINDA WILSON AS A PSC PSC07
2019-12-31 FIRST GAZETTE GAZ1
2018-06-12 REGISTRATION OF A CHARGE / CHARGE CODE 057478980002 MR01
2018-10-18 PREVSHO FROM 31/01/2018 TO 30/01/2018 AA01
2018-04-06 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2018-04-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE WILSON PSC01
2018-03-22 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WILSON / 21/03/2018 CH03
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WILSON / 16/08/2016 CH01
2017-01-24 DISS40 (DISS40(SOAD)) DISS40
2017-03-07 18/04/16 STATEMENT OF CAPITAL GBP 165 SH01
2017-04-05 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2017-11-29 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-03 FIRST GAZETTE GAZ1
2017-01-23 31/01/16 TOTAL EXEMPTION SMALL AA
2016-04-11 20/03/16 FULL LIST AR01
2016-01-26 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM50 COWICK STREETEXETEREX4 1APENGLAND AD01
2015-12-10 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WILSON / 25/06/2015 CH03
2015-05-06 20/03/15 FULL LIST AR01
2015-12-15 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE WILSON / 01/09/2015 CH01
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM157-159 MAGDALEN ROADEXETERDEVONEX2 4TT AD01
2014-01-29 REGISTRATION OF A CHARGE / CHARGE CODE 057478980001 MR01
2014-03-26 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE WILSON / 07/06/2013 CH01
2014-03-26 20/03/14 FULL LIST AR01
2014-10-17 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-09 20/03/13 FULL LIST AR01
2013-11-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-03 20/03/12 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-14 20/03/11 FULL LIST AR01
2010-04-09 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES WILSON / 01/12/2009 CH03
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE WILSON / 20/03/2010 CH01
2010-06-15 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-15 20/03/10 FULL LIST AR01
2009-05-21 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-05-21 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILSON / 21/03/2008 288c
2009-09-22 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-25 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2007-02-27 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 225
2007-05-22 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2007-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-05-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-13 21:25:19