BEECHES ONE LIMITED: Filings

  • Overview

    Company NameBEECHES ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03507353
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEECHES ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Director's details changed for Mrs Susan Ingrid Underhill on Mar 25, 2024

    2 pagesCH01

    Change of details for Mrs Susan Ingrid Underhill as a person with significant control on Mar 25, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Director's details changed for Mr Robert John Underhill on Jul 14, 2023

    2 pagesCH01

    Director's details changed for Mrs Susan Ingrid Underhill on Jul 14, 2023

    2 pagesCH01

    Director's details changed for Mrs Rachel Jane Andrade on Jul 14, 2023

    2 pagesCH01

    Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on Jul 14, 2023

    1 pagesAD01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Director's details changed for Mr Robert John Underhill on Oct 21, 2021

    2 pagesCH01

    Change of details for Mr Robert John Underhill as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Change of details for Mr Robert John Underhill as a person with significant control on Nov 20, 2017

    2 pagesPSC04

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    4 pagesCS01

    Notification of Lucy Obrey as a person with significant control on Mar 18, 2019

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0