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BEECHWOOD (LIVERPOOL) LTD

Company number 10355159

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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)
17 Oct 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 6-8 Old Hall Road Gatley Cheadle SK8 4BE on 17 October 2017	View PDF Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 6-8 Old Hall Road Gatley Cheadle SK8 4BE on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 17 October 2017	View PDF Termination of appointment of David Lindsay Manson as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	PSC05	Change of details for Embrace Lifestyles Group Limited as a person with significant control on 12 July 2017	View PDF Change of details for Embrace Lifestyles Group Limited as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	View PDF Previous accounting period shortened from 30 September 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	MR04	Satisfaction of charge 103551590001 in full	View PDF Satisfaction of charge 103551590001 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	MR01	Registration of charge 103551590001, created on 30 September 2016	View PDF Registration of charge 103551590001, created on 30 September 2016 - link opens in a new window - 11 pages (11 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 1	View PDF Incorporation Statement of capital on 2016-09-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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