BEECH DEVELOPMENTS (MANCHESTER) LIMITED

Company number 09872755

Date	Type	Description	View / Download
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
24 Sep 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 098727550001	(1 page)
19 Dec 2017	MR01	Registration of charge 098727550004, created on 18 December 2017	(10 pages)
14 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/01/2017	(3 pages)
25 Jan 2017	MR01	Registration of charge 098727550003, created on 23 January 2017	(10 pages)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
23 Nov 2016	AD01	Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 23 November 2016	(1 page)
29 Jun 2016	MR01	Registration of charge 098727550002, created on 16 June 2016	(12 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ All other company business 18/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Dirs authority £3000000 facility agreement debenture subordination deed 18/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
31 May 2016	CONNOT	Change of name notice	(2 pages)
31 May 2016	MR01	Registration of charge 098727550001, created on 20 May 2016	(56 pages)
20 May 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
20 May 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 139 Acomb Street Manchester M14 4DF on 20 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Michael Paul Harris as a director on 13 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Muriel Shona Thorne as a director on 13 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr. Stephen Jonathan Beech as a director on 13 May 2016	(2 pages)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-16 GBP 1	(29 pages)