BEECHKEYS LIMITED

Company number 06333965

Date	Type	Description	View / Download
15 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(21 pages)
08 Nov 2019	AD01	Registered office address changed from C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom to Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG on 8 November 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
02 May 2019	AP01	Appointment of Mrs Jeanette Helen Young as a director on 2 May 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019	(1 page)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	(21 pages)
15 Nov 2018	AP01	Appointment of Mr Shayantharam Ramalingam as a director on 14 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Daniel Mark Slater as a director on 14 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of Stephen Wallace Bradshaw as a director on 1 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Kathryn Margaret Rudd as a director on 1 May 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Torsten Mack as a director on 8 December 2017	(1 page)
16 Jan 2018	AA	Full accounts made up to 30 April 2017	(21 pages)
11 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
08 Feb 2017	AD01	Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017	(1 page)
03 Feb 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 3 February 2017	(1 page)
18 Dec 2016	AA	Full accounts made up to 30 April 2016	(19 pages)
03 Oct 2016	AA01	Previous accounting period shortened from 30 April 2017 to 30 April 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
26 May 2016	MA	Memorandum and Articles of Association	(6 pages)
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 15/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 May 2016	AUD	Auditor's resignation	(1 page)