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BEECH HOLDINGS DB1 LIMITED

Company number 11114413

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2024	AD01	Registered office address changed from 60 Oxford Street Manchester M1 5EE United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 18 April 2024	View PDF Registered office address changed from 60 Oxford Street Manchester M1 5EE United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2023	AA01	Previous accounting period shortened from 27 September 2022 to 26 September 2022	View PDF Previous accounting period shortened from 27 September 2022 to 26 September 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	AA01	Previous accounting period shortened from 28 September 2021 to 27 September 2021	View PDF Previous accounting period shortened from 28 September 2021 to 27 September 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Accounts for a small company made up to 28 September 2020	View PDF Accounts for a small company made up to 28 September 2020 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 29 September 2020 to 28 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 28 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2021	MR04	Satisfaction of charge 111144130001 in full	View PDF Satisfaction of charge 111144130001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA01	Previous accounting period extended from 30 March 2020 to 29 September 2020	View PDF Previous accounting period extended from 30 March 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
30 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 31/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents 31/08/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	MR01	Registration of charge 111144130001, created on 6 September 2018	View PDF Registration of charge 111144130001, created on 6 September 2018 - link opens in a new window - 25 pages (25 pages)
19 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BEECH HOLDINGS DB1 LIMITED

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