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BEECH'S GARAGE (1983) LTD

Company number 01720888

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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)
04 Jan 2021 MR04 Satisfaction of charge 017208880213 in full
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 100
21 Dec 2020 MR04 Satisfaction of charge 017208880214 in full
24 Nov 2020 SH20 Statement by Directors
24 Nov 2020 CAP-SS Solvency Statement dated 01/09/20
24 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/09/2020
28 Oct 2020 AA Accounts for a small company made up to 31 January 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
19 Nov 2019 CH01 Director's details changed for Mr Robert Ian Lockwood on 31 October 2019
18 Oct 2019 AA Accounts for a small company made up to 31 January 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
19 Oct 2018 AA Accounts for a small company made up to 31 January 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
20 Dec 2017 AP01 Appointment of Mrs Deborah Louise King as a director on 20 December 2017
20 Nov 2017 TM01 Termination of appointment of Deborah Louise King as a director on 1 November 2017
20 Nov 2017 TM01 Termination of appointment of Keith Leslie Sims as a director on 1 November 2017
08 Sep 2017 AA Full accounts made up to 31 January 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of the company sec 08/06/2017
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Jun 2017 TM02 Termination of appointment of Stephen Walker as a secretary on 8 June 2017
09 Jun 2017 TM01 Termination of appointment of Stephen James Walker as a director on 8 June 2017
07 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 January 2017
02 Aug 2016 AA Accounts for a medium company made up to 31 October 2015
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
09 Jun 2016 AP01 Appointment of Deborah Louise King as a director on 9 June 2016