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BEECH DEVELOPMENTS (MANCHESTER) LIMITED

Company number 09872755

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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)
23 Sep 2021 MR04 Satisfaction of charge 098727550001 in full
11 Feb 2021 AA01 Previous accounting period extended from 29 March 2020 to 29 September 2020
08 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 098727550001
28 Jul 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 098727550001
27 Jul 2020 AD01 Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH on 27 July 2020
24 Jul 2020 TM01 Termination of appointment of James Declan Mckelvey as a director on 22 July 2020
24 Jul 2020 TM01 Termination of appointment of Michael Edward Hall as a director on 22 July 2020
23 Jul 2020 MR04 Satisfaction of charge 098727550004 in full
23 Jul 2020 MR04 Satisfaction of charge 098727550002 in full
19 Jun 2020 MR04 Satisfaction of charge 098727550005 in full
19 Jun 2020 MR04 Satisfaction of charge 098727550003 in full
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2020 AP01 Appointment of Mr Michael Edward Hall as a director on 17 March 2020
20 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
13 Mar 2020 TM01 Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020
11 Mar 2020 AP01 Appointment of Mr James Declan Mckelvey as a director on 4 March 2020
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
09 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
13 May 2019 MR01 Registration of charge 098727550005, created on 1 May 2019
04 Mar 2019 AP01 Appointment of Mr Michael Joseph Kelly as a director on 28 January 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 2