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BEECHBROOK UK SME CREDIT I HOLDINGS PLC

Company number 09883003

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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)
02 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
23 Apr 2024 AA Full accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
14 Aug 2023 AP01 Appointment of Nicholas Peter Harvey as a director on 11 August 2023
11 Aug 2023 TM01 Termination of appointment of Spencer Alexander Wells as a director on 11 August 2023
10 May 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
04 Oct 2022 PSC05 Change of details for Alter Domus Trustees (Uk) Limited as a person with significant control on 3 October 2022
04 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Spencer Alexander Wells on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
22 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
20 May 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Oct 2021 CH01 Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
05 May 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
29 Dec 2020 PSC05 Change of details for Cortland Trustees Limited as a person with significant control on 30 May 2020
29 Dec 2020 PSC05 Change of details for Cortland Trustees Limited as a person with significant control on 10 December 2019
29 Dec 2020 PSC05 Change of details for Cortland Trustees Limited as a person with significant control on 9 November 2018
09 Apr 2020 AA Full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
15 Oct 2019 CH01 Director's details changed for Mr Spencer Alexander Wells on 14 September 2019
18 Apr 2019 CH01 Director's details changed for Mr Spencer Alexander Wells on 18 April 2019