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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)
26 Mar 2022 AP01 Appointment of Mrs Helen Ruth Leigh as a director on 22 February 2022
26 Mar 2022 AP01 Appointment of Mr Gregory George Lapham as a director on 22 February 2022
10 Dec 2021 TM01 Termination of appointment of Christine Lovell as a director on 2 December 2021
06 Aug 2021 TM01 Termination of appointment of Simon Christopher Burton as a director on 28 July 2021
26 Jul 2021 PSC05 Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 24 June 2021
24 Jun 2021 AD01 Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 24 June 2021
03 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
05 Apr 2021 TM01 Termination of appointment of Anthony Charles Griffiths as a director on 28 February 2021
05 Apr 2021 AP01 Appointment of Mrs Sarah House as a director on 30 March 2021
23 Feb 2021 AA Full accounts made up to 30 April 2020
25 Jan 2021 TM01 Termination of appointment of Hazel Orr as a director on 30 June 2020
29 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
04 Feb 2020 AA Full accounts made up to 30 April 2019
20 Jan 2020 TM01 Termination of appointment of Angela Kent as a director on 7 January 2020
09 May 2019 MR04 Satisfaction of charge 047466960010 in full
09 May 2019 MR04 Satisfaction of charge 7 in full
09 May 2019 MR04 Satisfaction of charge 8 in full
09 May 2019 MR04 Satisfaction of charge 6 in full
09 May 2019 MR04 Satisfaction of charge 4 in full
09 May 2019 MR04 Satisfaction of charge 5 in full
09 May 2019 MR04 Satisfaction of charge 3 in full
09 May 2019 MR04 Satisfaction of charge 047466960009 in full
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
01 May 2019 MR01 Registration of charge 047466960011, created on 26 April 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018