BEECHLEAF CONSULTING LIMITED
Status | ACTIVE |
Company No. | 08189368 |
Category | Private Limited Company |
Incorporated | 23 Aug 2012 |
Age | 11 years, 10 months, 22 days |
Jurisdiction | England Wales |
SUMMARY
BEECHLEAF CONSULTING LIMITED is an active private limited company with number 08189368. It was incorporated 11 years, 10 months, 22 days ago, on 23 August 2012. The company address is C/O 36 Selwood Road, Glastonbury, Somerset, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-31
Old address: The Old Exchange Church Street Castle Cary BA7 7EJ England
New address: C/O 36 Selwood Road Glastonbury Somerset
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person director company with change date
Date: 06 Sep 2020
Action Date: 06 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-06
Officer name: Mr Duncan Alexander Smith
Documents
Change person director company with change date
Date: 06 Sep 2020
Action Date: 06 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-06
Officer name: Mr Duncan Alexander Smith
Documents
Change to a person with significant control
Date: 06 Sep 2020
Action Date: 06 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-06
Psc name: Mr Duncan Alexander Smith
Documents
Change person director company with change date
Date: 06 Sep 2020
Action Date: 06 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-06
Officer name: Mr Duncan Alexander Smith
Documents
Confirmation statement with no updates
Date: 06 Sep 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Change sail address company with old address new address
Date: 16 Mar 2020
Category: Address
Type: AD02
Old address: 31 Victoria Avenue Camberley Surrey GU15 3HT England
New address: Hewletts Mill Cottage Galhampton Yeovil BA22 7BQ
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-13
Officer name: Mr Duncan Alexander Smith
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-13
Officer name: Mr Duncan Alexander Smith
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-13
Old address: 31 Victoria Avenue Camberley GU15 3HT England
New address: The Old Exchange Church Street Castle Cary BA7 7EJ
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
Old address: Walnut House, 34 Rose Street Wokingham Berkshire RG40 1XU
New address: 31 Victoria Avenue Camberley GU15 3HT
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Accounts with accounts type micro entity
Date: 24 May 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company current extended
Date: 15 Jan 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Move registers to sail company with new address
Date: 18 Sep 2015
Category: Address
Type: AD03
New address: 31 Victoria Avenue Camberley Surrey GU15 3HT
Documents
Change sail address company with new address
Date: 18 Sep 2015
Category: Address
Type: AD02
New address: 31 Victoria Avenue Camberley Surrey GU15 3HT
Documents
Change person director company with change date
Date: 18 Sep 2015
Action Date: 23 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-23
Officer name: Mr Duncan Smith
Documents
Accounts with accounts type total exemption small
Date: 19 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-06
Old address: Walnut House, 31 Rose Street Wokingham Berkshire RG40 1XU England
New address: Walnut House, 34 Rose Street Wokingham Berkshire RG40 1XU
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-06
Old address: 31 Victoria Avenue Camberley Surrey GU15 3HT
New address: Walnut House, 34 Rose Street Wokingham Berkshire RG40 1XU
Documents
Certificate change of name company
Date: 04 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed beechleaf orbital engineering LIMITED\certificate issued on 04/11/14
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Accounts with accounts type dormant
Date: 22 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
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