BEECHHAWK LIMITED

Company number 07147234

Date	Type	Description	View / Download
28 Jun 2017	MR04	Satisfaction of charge 071472340001 in full	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Jun 2016	AD01	Registered office address changed from 139 Acomb Street Manchester M14 4DF to 60 Oxford Street Manchester M1 5EE on 15 June 2016	(1 page)
08 Jun 2016	MR01	Registration of charge 071472340004, created on 2 June 2016	(43 pages)
24 May 2016	MA	Memorandum and Articles of Association	(23 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 May 2016	MR01	Registration of charge 071472340003, created on 29 April 2016	(17 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(3 pages)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(3 pages)
25 Nov 2014	AP01	Appointment of Mr Stephen Jonathan Beech as a director on 30 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Carol Allen as a director on 30 October 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Graham Edward Lake as a director on 30 October 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB to 139 Acomb Street Manchester M14 4DF on 24 November 2014	(1 page)
15 Oct 2014	MR01	Registration of charge 071472340001, created on 6 October 2014	(13 pages)
15 Oct 2014	MR01	Registration of charge 071472340002, created on 6 October 2014	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Nov 2013	CERTNM	Company name changed BI1.01 LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(3 pages)
31 Oct 2013	AP01	Appointment of Mrs Carol Allen as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Aneel Mussarat as a director	(1 page)
28 Jun 2013	AAMD	Amended accounts made up to 31 March 2013	(2 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)

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