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BEECH'S CONFECTIONERY GROUP LIMITED

Company number 09818754

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
20 Jun 2023 TM01 Termination of appointment of Michael John Stainfield as a director on 6 June 2023
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
17 Dec 2020 MR01 Registration of charge 098187540002, created on 14 December 2020
16 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 AP01 Appointment of Mr Michael John Stainfield as a director on 4 February 2019
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 108.7
10 Dec 2018 SH02 Sub-division of shares on 30 November 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
07 Jun 2018 CS01 Confirmation statement made on 12 April 2018 with updates
05 Apr 2018 AP01 Appointment of Mr Peter Miles Whiting as a director on 5 April 2018
20 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates