Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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18 Jul 2024 |
TM01 |
Termination of appointment of Howard Patrick Soltau as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Simon David Kay as a director on 17 July 2024
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17 Jul 2024 |
CERTNM |
Company name changed beech finance LTD\certificate issued on 17/07/24
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RES15 ‐
Change company name resolution on 2024-07-17
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17 Jul 2024 |
AD01 |
Registered office address changed from Venture House Cross Streeet Macclesfield Cheshire SK11 7PG United Kingdom to Think Park Mosley Road Trafford Park Manchester M17 1FQ on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Michelle Soltau as a director on 17 July 2024
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17 Jul 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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17 Jul 2024 |
PSC02 |
Notification of Tmg Limited as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Howard Patrick Soltau as a person with significant control on 17 July 2024
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13 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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13 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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10 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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29 Jul 2021 |
AP01 |
Appointment of Mrs Michelle Soltau as a director on 29 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Michelle Soltau as a director on 29 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Venture House Cross Street Macclesfield Stockport SK11 7PG to Venture House Cross Streeet Macclesfield Cheshire SK11 7PG on 21 July 2021
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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