Founded in 1996, Beeches Three Ltd has its registered office in Cheltenham. There is one director listed for this organisation at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UNDERHILL, Lydia Esther | 01 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 29 November 2017 | |
CS01 - N/A | 10 December 2016 | |
AA - Annual Accounts | 08 November 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 03 December 2015 | |
AD01 - Change of registered office address | 21 August 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 03 November 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AD01 - Change of registered office address | 27 March 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AR01 - Annual Return | 29 December 2010 | |
CH01 - Change of particulars for director | 29 December 2010 | |
CH01 - Change of particulars for director | 29 December 2010 | |
CH01 - Change of particulars for director | 29 December 2010 | |
CH03 - Change of particulars for secretary | 29 December 2010 | |
CH01 - Change of particulars for director | 29 December 2010 | |
AA - Annual Accounts | 25 November 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 15 December 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 06 December 2006 | |
353 - Register of members | 06 December 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 December 2006 | |
353 - Register of members | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
363a - Annual Return | 02 December 2005 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 01 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 29 July 2003 | |
395 - Particulars of a mortgage or charge | 19 July 2003 | |
395 - Particulars of a mortgage or charge | 26 June 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 18 November 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 18 December 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 26 September 2000 | |
287 - Change in situation or address of Registered Office | 18 May 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 02 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
CERTNM - Change of name certificate | 01 July 1997 | |
225 - Change of Accounting Reference Date | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 1997 | |
NEWINC - New incorporation documents | 26 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 July 2003 | Fully Satisfied |
N/A |
Debenture | 24 June 2003 | Outstanding |
N/A |