THE BEECH HUT LIMITED
| Status | ACTIVE |
| Company No. | 10164326 |
| Category | Private Limited Company |
| Incorporated | 05 May 2016 |
| Age | 8 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE BEECH HUT LIMITED is an active private limited company with number 10164326. It was incorporated 8 years, 1 month, 8 days ago, on 05 May 2016. The company address is Saxon House Saxon House, Berkhamsted, HP4 1AD, Hertfordshire, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 13 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101643260004
Documents
Accounts with accounts type small
Date: 09 Feb 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Accounts with accounts type small
Date: 30 Jun 2023
Action Date: 03 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-03
Documents
Mortgage satisfy charge full
Date: 01 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101643260003
Documents
Accounts with accounts type small
Date: 30 Jun 2022
Action Date: 04 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-04
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101643260004
Charge creation date: 2022-04-28
Documents
Mortgage satisfy charge full
Date: 27 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101643260002
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-10
Old address: 9 Akeman Street Tring Herts HP23 6AA
New address: Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD
Documents
Change to a person with significant control
Date: 10 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Oakman Bedfordshire Holdings Limited
Change date: 2022-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-03
Charge number: 101643260003
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type small
Date: 28 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Change person director company with change date
Date: 13 Jul 2020
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dermot Francis King
Change date: 2019-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-12
Charge number: 101643260002
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101643260001
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Oliver Evans
Termination date: 2019-12-31
Documents
Accounts with accounts type small
Date: 24 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-06
Officer name: Mr Peter James Borg-Neal
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-06
Officer name: Mr Dermot Francis King
Documents
Change account reference date company previous extended
Date: 22 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Accounts with accounts type dormant
Date: 19 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-13
Old address: 62 Wilson Street London EC2A 2BU United Kingdom
New address: 9 Akeman Street Tring Herts HP23 6AA
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Oliver Evans
Appointment date: 2019-01-30
Documents
Notification of a person with significant control
Date: 13 Feb 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-30
Psc name: Oakman Bedfordshire Holdings Limited
Documents
Cessation of a person with significant control
Date: 13 Feb 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-30
Psc name: Paul Joseph Beaumont
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Beaumont
Termination date: 2019-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101643260001
Charge creation date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Accounts with accounts type dormant
Date: 15 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 05 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-05
Psc name: Paul Joseph Beaumont
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