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BEECH GROVE HOMES 2017 LIMITED

Company number 10143792

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2020 DS01 Application to strike the company off the register
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Nov 2019 MR04 Satisfaction of charge 101437920002 in full
27 Nov 2019 MR04 Satisfaction of charge 101437920001 in full
16 Oct 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 RP04AP01 Second filing for the appointment of Mr Edward Henry Lunt as a director
22 May 2019 AP01 Appointment of Mr Edward Henry Lunt as a director on 22 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 12/07/2019.
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
23 Apr 2019 PSC07 Cessation of David John Bennett as a person with significant control on 1 January 2019
23 Apr 2019 PSC01 Notification of Craig Jon Moule as a person with significant control on 1 January 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
29 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Oct 2018 MR01 Registration of charge 101437920002, created on 4 October 2018
11 Jul 2018 RP04AP03 Second filing for the appointment of Nicole Seymour as a secretary
11 Jul 2018 RP04TM02 Second filing for the termination of Craig Moule as a secretary
29 May 2018 TM02 Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 11/07/2018.
29 May 2018 AP03 Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 11/07/2018.
25 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 TM02 Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017
28 Nov 2017 AP03 Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association