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BEECHFIELD BRANDS HOLDINGS LIMITED

Company number 05661581

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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)
26 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	AP01	Appointment of Mr Timothy Robert Densem as a director on 14 October 2024	View PDF Appointment of Mr Timothy Robert Densem as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	PSC07	Cessation of Peter Mchugh as a person with significant control on 30 August 2019	View PDF Cessation of Peter Mchugh as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	TM01	Termination of appointment of Peter Mchugh as a director on 30 August 2019	View PDF Termination of appointment of Peter Mchugh as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 90	View PDF Cancellation of shares. Statement of capital on 30 August 2019 GBP 90 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
31 May 2017	AD01	Registered office address changed from Unit 3 Warth Industrial Park Radcliffe Road Bury Lancashire BL9 9NB to Silverpoint Moor Street Bury BL9 5AQ on 31 May 2017	View PDF Registered office address changed from Unit 3 Warth Industrial Park Radcliffe Road Bury Lancashire BL9 9NB to Silverpoint Moor Street Bury BL9 5AQ on 31 May 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)

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BEECHFIELD BRANDS HOLDINGS LIMITED

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