Companies House does not verify the accuracy of the information filed

BEECH BUSINESS SERVICES LIMITED

Company number 04512652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC02	Notification of Aab Professional Services Limited as a person with significant control on 30 September 2024	View PDF Notification of Aab Professional Services Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Dominic James Grimes as a director on 30 September 2024	View PDF Termination of appointment of Dominic James Grimes as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Joanne Waddicker as a director on 30 September 2024	View PDF Termination of appointment of Joanne Waddicker as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Adam Brian Woodward as a director on 30 September 2024	View PDF Termination of appointment of Adam Brian Woodward as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Philip Alan Riding as a director on 30 September 2024	View PDF Termination of appointment of Philip Alan Riding as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of David Andrew Kay as a director on 30 September 2024	View PDF Termination of appointment of David Andrew Kay as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of David Roy Evans as a director on 30 September 2024	View PDF Termination of appointment of David Roy Evans as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Alison Cornes as a director on 30 September 2024	View PDF Termination of appointment of Alison Cornes as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Paul Andrew Burton as a director on 30 September 2024	View PDF Termination of appointment of Paul Andrew Burton as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 30 September 2024	View PDF Appointment of Mr Gavin Stewart Higgins as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Derek Sinclair Mitchell as a director on 30 September 2024	View PDF Appointment of Mr Derek Sinclair Mitchell as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Douglas Robert Martin as a director on 30 September 2024	View PDF Appointment of Douglas Robert Martin as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 17 October 2024	View PDF Withdrawal of a person with significant control statement on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MR04	Satisfaction of charge 045126520002 in full	View PDF Satisfaction of charge 045126520002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR04	Satisfaction of charge 045126520001 in full	View PDF Satisfaction of charge 045126520001 in full - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BEECH BUSINESS SERVICES LIMITED

Filter by category