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BEECHLAKE DEVELOPMENTS LTD

Company number 09837609

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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)
14 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
18 Jul 2024 MR01 Registration of charge 098376090008, created on 18 July 2024
28 Jun 2024 MR04 Satisfaction of charge 098376090002 in full
28 Jun 2024 MR04 Satisfaction of charge 098376090003 in full
28 Jun 2024 MR04 Satisfaction of charge 098376090004 in full
28 Jun 2024 MR04 Satisfaction of charge 098376090005 in full
28 Jun 2024 MR04 Satisfaction of charge 098376090006 in full
28 Jun 2024 MR04 Satisfaction of charge 098376090007 in full
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
26 Sep 2023 PSC04 Change of details for Mr Julian Christopher Pennington as a person with significant control on 26 September 2023
26 Sep 2023 PSC04 Change of details for Mr Andrew Paul Coe as a person with significant control on 26 September 2023
20 Jun 2023 MR04 Satisfaction of charge 098376090001 in full
18 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
23 May 2022 CH01 Director's details changed for Mr Andrew Paul Coe on 23 May 2022
23 May 2022 AD01 Registered office address changed from Fynn Valley Golf Club Witnesham Ipswich Suffolk IP6 9JA United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 23 May 2022
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2022 SH06 Cancellation of shares. Statement of capital on 20 April 2022
  • GBP 100
10 May 2022 SH03 Purchase of own shares.
06 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Jan 2021 CH01 Director's details changed for Mr Andrew Paul Coe on 13 January 2021
13 Jan 2021 AD01 Registered office address changed from 10 Crown Street IP1 3LD Ipswich Suffolk IP1 3LD United Kingdom to Fynn Valley Golf Club Witnesham Ipswich Suffolk IP6 9JA on 13 January 2021