BEECHFIELD ESTATES LIMITED

Company number 06310760

Date	Type	Description	View / Download
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
08 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 07/07/2017	(5 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/08/2017	(6 pages)
07 Jul 2017	PSC07	Cessation of Keith John Wheeler as a person with significant control on 12 April 2017	(1 page)
07 Jul 2017	PSC07	Cessation of David John Wheeler as a person with significant control on 12 April 2017	(1 page)
07 Jul 2017	PSC01	Notification of Chengrun He as a person with significant control on 12 April 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Qinqin Song as a person with significant control on 12 April 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Rui Pan as a person with significant control on 12 April 2017	(2 pages)
08 May 2017	AP03	Appointment of Mr Weipeng Gu as a secretary on 12 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Weipeng Gu as a director on 12 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Andrew David Auldio Jamieson as a director on 12 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of David John Wheeler as a director on 12 April 2017	(1 page)
08 May 2017	TM02	Termination of appointment of Robert Hamilton as a secretary on 12 April 2017	(1 page)
13 Apr 2017	MR01	Registration of charge 063107600005, created on 12 April 2017	(50 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
22 Apr 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
23 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Jul 2015	MR01	Registration of charge 063107600004, created on 27 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)
26 Mar 2015	MR01	Registration of charge 063107600003, created on 24 March 2015	(34 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(6 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)

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