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BEECH HOLDINGS DB3 LIMITED

Company number 11114476

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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
18 Apr 2024 AD01 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 18 April 2024
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
25 Jan 2024 CS01 Confirmation statement made on 14 December 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
16 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
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 14 December 2021 with no updates
27 Sep 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
23 Mar 2021 AA01 Previous accounting period extended from 30 March 2020 to 29 September 2020
05 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
19 Jun 2020 MR04 Satisfaction of charge 111144760003 in full
08 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 MR01 Registration of charge 111144760003, created on 1 May 2019
09 May 2019 MR04 Satisfaction of charge 111144760001 in full
09 May 2019 MR04 Satisfaction of charge 111144760002 in full
30 Apr 2019 MA Memorandum and Articles of Association
30 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
15 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates