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BEECHWATER LTD

Company number 09235973

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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)
17 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2017	AD01	Registered office address changed from The Hollies 120 Newport Road Stafford Staffordshire ST16 1BY England to The Hollies 120 Newport Road Stafford Staffordshire ST16 1BY on 22 October 2017	View PDF Registered office address changed from The Hollies 120 Newport Road Stafford Staffordshire ST16 1BY England to The Hollies 120 Newport Road Stafford Staffordshire ST16 1BY on 22 October 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Hollies 120 Newport Road Stafford Staffordshire ST16 1BY on 22 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Hollies 120 Newport Road Stafford Staffordshire ST16 1BY on 22 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC07	Cessation of Stephen John Key as a person with significant control on 18 June 2017	View PDF Cessation of Stephen John Key as a person with significant control on 18 June 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC01	Notification of Lindy Susan Key as a person with significant control on 18 June 2017	View PDF Notification of Lindy Susan Key as a person with significant control on 18 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of Stephen John Key as a director on 18 June 2017	View PDF Termination of appointment of Stephen John Key as a director on 18 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Mrs Lindy Susan Key as a director on 4 August 2017	View PDF Appointment of Mrs Lindy Susan Key as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2017	CH01	Director's details changed for Mr Stephen John Key on 10 April 2017	View PDF Director's details changed for Mr Stephen John Key on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	CH01	Director's details changed for Mr Stephen John Key on 5 October 2016	View PDF Director's details changed for Mr Stephen John Key on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 January 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 January 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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