BEECHFIELD ESTATES LIMITED

Company number 06310760

Date	Type	Description	View / Download
08 Sep 2021	PSC02	Notification of Erec Estates Limited as a person with significant control on 12 April 2017	(2 pages)
08 Sep 2021	PSC07	Cessation of Qinqin Song as a person with significant control on 12 April 2017	(1 page)
08 Sep 2021	PSC07	Cessation of Chengrun He as a person with significant control on 12 April 2017	(1 page)
08 Sep 2021	PSC07	Cessation of Rui Pan as a person with significant control on 12 April 2017	(1 page)
06 Sep 2021	PSC04	Change of details for Mr Rui Pan as a person with significant control on 3 July 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
15 Dec 2019	MA	Memorandum and Articles of Association	(9 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Dec 2019	MR04	Satisfaction of charge 063107600005 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 063107600006 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 063107600007 in full	(1 page)
05 Dec 2019	MR01	Registration of charge 063107600008, created on 4 December 2019	(58 pages)
07 Oct 2019	MR04	Satisfaction of charge 063107600004 in full	(1 page)
07 Oct 2019	MR04	Satisfaction of charge 063107600003 in full	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(12 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
17 Apr 2018	TM01	Termination of appointment of Keith John Wheeler as a director on 9 June 2017	(1 page)
08 Mar 2018	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 19 King Street King's Lynn PE30 1HB on 8 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 063107600006, created on 6 March 2018	(17 pages)
07 Mar 2018	MR01	Registration of charge 063107600007, created on 6 March 2018	(34 pages)
02 Feb 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)

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