Beech Haven Ltd was setup in 2003, it has a status of "Active". There are 5 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHEAH, Steven Boon | 14 August 2020 | - | 1 |
MARK, Scarman | 14 August 2020 | - | 1 |
SCARMAN, Alex | 14 August 2020 | - | 1 |
SCARMAN, John Derrick | 18 March 2003 | - | 1 |
SCARMAN, Phaik Choo | 18 March 2003 | 23 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 18 August 2020 | |
AP01 - Appointment of director | 17 August 2020 | |
AP01 - Appointment of director | 17 August 2020 | |
TM01 - Termination of appointment of director | 17 August 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 14 June 2017 | |
CS01 - N/A | 13 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 June 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AA - Annual Accounts | 11 March 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 12 June 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 28 March 2008 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 11 December 2004 | |
DISS40 - Notice of striking-off action discontinued | 07 December 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
353 - Register of members | 24 March 2003 | |
325 - Location of register of directors' interests in shares etc | 24 March 2003 | |
287 - Change in situation or address of Registered Office | 24 March 2003 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
NEWINC - New incorporation documents | 18 March 2003 |