BEECHWOOD (DERBY) LIMITED

Company number 02017860

Date	Type	Description	View / Download
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
28 Apr 2018	CH01	Director's details changed for Ms Claire Louise Saunders on 28 April 2018	(2 pages)
28 Apr 2018	CH01	Director's details changed for Mr John Paul Wood on 28 April 2018	(2 pages)
28 Apr 2018	CH01	Director's details changed for Mr Robert Anthony Wood on 28 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Ms Claire Louise Shiels on 10 April 2018	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
18 Jul 2017	PSC01	Notification of Michael John Wood as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Sandra Wood as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2017	MR01	Registration of charge 020178600017, created on 10 February 2017	(38 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 300,003	(7 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
24 Aug 2015	TM02	Termination of appointment of Roy Morris as a secretary on 21 August 2015	(1 page)
24 Aug 2015	AP03	Appointment of Mrs Patricia Kathleen Fern as a secretary on 21 August 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 300,003	(7 pages)
01 Jun 2015	MR04	Satisfaction of charge 6 in full	(1 page)
01 Jun 2015	MR04	Satisfaction of charge 7 in full	(1 page)
01 Jun 2015	MR04	Satisfaction of charge 8 in full	(1 page)
01 Jun 2015	MR04	Satisfaction of charge 10 in full	(1 page)
01 Jun 2015	MR04	Satisfaction of charge 11 in full	(1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 300,003	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 20/02/2015	(3 pages)