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JOHN BEECH LIMITED

Company number 00775062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	AAMD	Amended full accounts made up to 31 March 2024	View PDF Amended full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
27 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	PSC07	Cessation of Marley Wainwright as a person with significant control on 27 April 2024	View PDF Cessation of Marley Wainwright as a person with significant control on 27 April 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Beech Group Holdings Limited as a person with significant control on 27 April 2024	View PDF Notification of Beech Group Holdings Limited as a person with significant control on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MR01	Registration of charge 007750620009, created on 10 September 2024	View PDF Registration of charge 007750620009, created on 10 September 2024 - link opens in a new window - 16 pages (16 pages)
07 Jun 2024	AP01	Appointment of Mr Ricky Matthew Tan as a director on 1 June 2024	View PDF Appointment of Mr Ricky Matthew Tan as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mr Gareth Paul Vaughan on 24 May 2024	View PDF Director's details changed for Mr Gareth Paul Vaughan on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Carl Jones as a director on 30 April 2024	View PDF Termination of appointment of Carl Jones as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR04	Satisfaction of charge 007750620008 in full	View PDF Satisfaction of charge 007750620008 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Paul Gilfoyle as a director on 31 March 2024	View PDF Termination of appointment of Paul Gilfoyle as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Thomas Bullimore as a director on 30 June 2023	View PDF Termination of appointment of Thomas Bullimore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into various documents & transactions/company business 03/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry by the company into various documents & transactions/company business 03/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 007750620007 in full	View PDF Satisfaction of charge 007750620007 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 007750620008, created on 3 April 2023	View PDF Registration of charge 007750620008, created on 3 April 2023 - link opens in a new window - 55 pages (55 pages)
05 Apr 2023	AP03	Appointment of Mr Gareth Paul Vaughan as a secretary on 3 April 2023	View PDF Appointment of Mr Gareth Paul Vaughan as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Carl Jones as a director on 3 April 2023	View PDF Appointment of Mr Carl Jones as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Matthew Kerwin as a director on 3 April 2023	View PDF Appointment of Mr Matthew Kerwin as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Craig Jellicoe as a director on 3 April 2023	View PDF Appointment of Mr Craig Jellicoe as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)

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JOHN BEECH LIMITED

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