BEECH COTTAGE LIMITED
| Status | ACTIVE |
| Company No. | 09605642 |
| Category | Private Limited Company |
| Incorporated | 22 May 2015 |
| Age | 9 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BEECH COTTAGE LIMITED is an active private limited company with number 09605642. It was incorporated 9 years, 1 month, 13 days ago, on 22 May 2015. The company address is 38 Hill Street, Corbridge, NE45 5AA, England.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pravin Jagdishkumar Kadam
Notification date: 2022-06-20
Documents
Confirmation statement with updates
Date: 15 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Cessation of a person with significant control
Date: 14 Jun 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pravin Jagdishkumar Kadam
Cessation date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 14 Jun 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harshada Pravin Kadam
Cessation date: 2021-12-01
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Harshada Pravin Kadam
Appointment date: 2022-06-01
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-13
Psc name: Mrs Harshada Pravin Kadam
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-13
Psc name: Mr Pravin Jagdishkumar Kadam
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-21
Old address: 2 Carlington Walk Newcastle upon Tyne NE13 9AN United Kingdom
New address: 38 Hill Street Corbridge NE45 5AA
Documents
Change person director company with change date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-20
Officer name: Mr Pravin Jagdishkumar Kadam
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096056420002
Charge creation date: 2021-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2021
Action Date: 08 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096056420001
Charge creation date: 2021-11-08
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Notification of a person with significant control
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harshada Pravin Kadam
Notification date: 2021-07-21
Documents
Change to a person with significant control
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-21
Psc name: Mr Pravin Jagdishkumar Kadam
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
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