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BEECHWOOD COURT LIMITED

Company number 04746696

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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)
09 Oct 2024	TM01	Termination of appointment of Chris Ian Saunders as a director on 30 September 2024	View PDF Termination of appointment of Chris Ian Saunders as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 047466960011 in full	View PDF Satisfaction of charge 047466960011 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR01	Registration of charge 047466960012, created on 23 September 2024	View PDF Registration of charge 047466960012, created on 23 September 2024 - link opens in a new window - 46 pages (46 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC05	Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 Jun 2023	TM01	Termination of appointment of Robert Brian Saunders as a director on 30 June 2023	View PDF Termination of appointment of Robert Brian Saunders as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mrs Yvonne Murray as a director on 1 May 2023	View PDF Appointment of Mrs Yvonne Murray as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Chris Ian Saunders as a director on 31 May 2023	View PDF Appointment of Mr Chris Ian Saunders as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of David John Lawrence as a director on 26 May 2023	View PDF Termination of appointment of David John Lawrence as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages)
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Karen Denise Janes as a director on 31 March 2023	View PDF Termination of appointment of Karen Denise Janes as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Peter Kinsey as a director on 22 February 2023	View PDF Appointment of Peter Kinsey as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Janine Strange as a director on 16 November 2022	View PDF Appointment of Janine Strange as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Gregory George Lapham as a director on 15 December 2022	View PDF Termination of appointment of Gregory George Lapham as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Jane Helen Jones as a director on 31 October 2022	View PDF Termination of appointment of Jane Helen Jones as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
26 Mar 2022	AP01	Appointment of Mrs Karen Denise Janes as a director on 22 February 2022	View PDF Appointment of Mrs Karen Denise Janes as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	AP01	Appointment of Mr Andrew Hider as a director on 22 February 2022	View PDF Appointment of Mr Andrew Hider as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)

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BEECHWOOD COURT LIMITED

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