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BEECHWOOD (DERBY) LIMITED

Company number 02017860

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Sandra Wood as a person with significant control on 24 October 2024	View PDF Cessation of Sandra Wood as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Michael John Wood as a person with significant control on 24 October 2024	View PDF Cessation of Michael John Wood as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 May 2024	MR04	Satisfaction of charge 020178600015 in full	View PDF Satisfaction of charge 020178600015 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 020178600018, created on 19 December 2023	View PDF Registration of charge 020178600018, created on 19 December 2023 - link opens in a new window - 34 pages (34 pages)
18 Sep 2023	CH01	Director's details changed for Mr Robert Anthony Wood on 11 September 2023	View PDF Director's details changed for Mr Robert Anthony Wood on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Dec 2020	MR05	All of the property or undertaking no longer forms part of charge 020178600013	View PDF All of the property or undertaking no longer forms part of charge 020178600013 - link opens in a new window - 1 page (1 page)
30 Dec 2020	MR05	All of the property or undertaking no longer forms part of charge 020178600012	View PDF All of the property or undertaking no longer forms part of charge 020178600012 - link opens in a new window - 1 page (1 page)
30 Dec 2020	MR05	All of the property or undertaking no longer forms part of charge 020178600014	View PDF All of the property or undertaking no longer forms part of charge 020178600014 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP03	Appointment of Mrs Kate Field as a secretary on 30 September 2020	View PDF Appointment of Mrs Kate Field as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Patricia Kathleen Fern as a secretary on 30 September 2020	View PDF Termination of appointment of Patricia Kathleen Fern as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	MR04	Satisfaction of charge 020178600017 in full	View PDF Satisfaction of charge 020178600017 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BEECHWOOD (DERBY) LIMITED

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