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BEECHWOOD INVESTMENTS LIMITED

Company number 01739501

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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)
21 Oct 2024 AP03 Appointment of Mrs Francesca Dalton as a secretary on 21 October 2024
11 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
21 Aug 2024 AP01 Appointment of Mrs Laura Jane Mongan as a director on 12 August 2024
14 Aug 2024 PSC07 Cessation of Mervyn Llewellyn Sheen as a person with significant control on 26 June 2024
14 Aug 2024 TM01 Termination of appointment of Mervyn Llewellyn Sheen as a director on 26 June 2024
18 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
14 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
29 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
19 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
17 May 2019 PSC04 Change of details for Penelope Jane Sheen as a person with significant control on 26 April 2019
17 May 2019 CH03 Secretary's details changed for Penelope Jane Sheen on 26 April 2019
17 May 2019 CH01 Director's details changed for Penelope Jane Sheen on 26 April 2019
17 May 2019 CH01 Director's details changed for Mervyn Llewellyn Sheen on 26 April 2019
17 May 2019 PSC04 Change of details for Mervyn Llewellyn Sheen as a person with significant control on 26 April 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
07 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
01 Aug 2017 PSC01 Notification of Mervyn Llewellyn Sheen as a person with significant control on 17 July 2016