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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)
31 Jul 2017 PSC01 Notification of Penelope Jane Sheen as a person with significant control on 17 July 2016
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
15 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
05 Dec 2013 MR01 Registration of charge 017395010012
05 Dec 2013 MR01 Registration of charge 017395010013
21 Sep 2013 MR04 Satisfaction of charge 10 in full
21 Sep 2013 MR04 Satisfaction of charge 9 in full
21 Sep 2013 MR04 Satisfaction of charge 11 in full
05 Sep 2013 AA Total exemption full accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
17 Sep 2012 AA Full accounts made up to 31 May 2012
08 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 May 2011
04 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 May 2010
30 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
24 Aug 2009 AA Group of companies' accounts made up to 31 May 2009
04 Aug 2009 363a Return made up to 16/07/09; full list of members
21 Aug 2008 AA Group of companies' accounts made up to 31 May 2008
14 Aug 2008 363a Return made up to 16/07/08; full list of members