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BEECHKEYS PROPERTIES LIMITED

Company number 06856990

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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)
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
02 May 2019 AP01 Appointment of Mrs Jeanette Helen Young as a director on 2 May 2019
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
25 Feb 2019 TM01 Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019
31 Jan 2019 AA Full accounts made up to 30 April 2018
15 Nov 2018 AP01 Appointment of Mr Shayantharam Ramalingam as a director on 14 November 2018
15 Nov 2018 AP01 Appointment of Mr Daniel Mark Slater as a director on 14 November 2018
07 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018
05 Jun 2018 TM01 Termination of appointment of Stephen Wallace Bradshaw as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Kathryn Margaret Rudd as a director on 1 May 2018
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Torsten Mack as a director on 8 December 2017
16 Jan 2018 AA Full accounts made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
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
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
18 Dec 2016 AA Full accounts made up to 30 April 2016
03 Oct 2016 AA01 Previous accounting period shortened from 30 April 2017 to 30 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 MA Memorandum and Articles of Association
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed 15/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2016 AUD Auditor's resignation
10 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities