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BEECH INVESTMENTS LIMITED

Company number 09872827

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
27 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jun 2023 AA01 Previous accounting period shortened from 27 September 2022 to 26 September 2022
22 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2022 PSC02 Notification of Manchester Property Development Holdings Limited as a person with significant control on 1 February 2022
29 Jun 2022 PSC07 Cessation of S B Holdings Manchester Ltd as a person with significant control on 1 February 2022
26 May 2022 AA01 Previous accounting period shortened from 28 September 2021 to 27 September 2021
09 Mar 2022 AA Accounts for a small company made up to 28 September 2020
14 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with updates
28 Sep 2021 SH10 Particulars of variation of rights attached to shares
28 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 SH08 Change of share class name or designation
28 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
23 Sep 2021 MR04 Satisfaction of charge 098728270001 in full
23 Mar 2021 AA01 Previous accounting period extended from 29 March 2020 to 29 September 2020
22 Mar 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 MA Memorandum and Articles of Association
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
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2019