Established in 2003, Beech Haven Ltd are based in London, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Cheah, Steven Boon, Mark, Scarman, Scarman, Alex, Scarman, John Derrick, Scarman, Phaik Choo in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
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 |