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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)
05 Apr 2023 TM02 Termination of appointment of Christopher John Francis Wainwright as a secretary on 3 April 2023
27 Mar 2023 MR04 Satisfaction of charge 1 in full
27 Mar 2023 MR04 Satisfaction of charge 4 in full
27 Mar 2023 MR04 Satisfaction of charge 5 in full
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
05 Oct 2022 AP01 Appointment of Mr Gareth Paul Vaughan as a director on 4 October 2022
09 Mar 2022 TM01 Termination of appointment of Arthur William Marley as a director on 24 June 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
09 Nov 2020 AD01 Registered office address changed from Dock Road North Bromborough Wirral Merseyside. CH62 4TQ to The Foundry Business Centre Marcus Street Birkenhead Wirral CH41 1EU on 9 November 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
26 Jun 2019 CS01 Confirmation statement made on 15 October 2018 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 MR01 Registration of charge 007750620007, created on 15 December 2017
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
10 Jul 2017 PSC02 Notification of Marley Wainwright as a person with significant control on 6 April 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015