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BEECHWOOD AVENUE LIMITED

Company number 11393971

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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)
25 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 28 February 2019	View PDF Previous accounting period shortened from 30 June 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR01	Registration of charge 113939710001, created on 23 August 2019	View PDF Registration of charge 113939710001, created on 23 August 2019 - link opens in a new window - 19 pages (19 pages)
27 Aug 2019	PSC01	Notification of Christopher Jeremy Guilbert as a person with significant control on 14 August 2019	View PDF Notification of Christopher Jeremy Guilbert as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC01	Notification of Mark Lyndon Jeffries as a person with significant control on 14 August 2019	View PDF Notification of Mark Lyndon Jeffries as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC07	Cessation of Assured Future Holdings Limited as a person with significant control on 14 August 2019	View PDF Cessation of Assured Future Holdings Limited as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC05	Change of details for Assured Future Holdings Limited as a person with significant control on 29 March 2019	View PDF Change of details for Assured Future Holdings Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 2,352,100	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 2,352,100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	PSC02	Notification of Assured Future Holdings Limited as a person with significant control on 29 March 2019	View PDF Notification of Assured Future Holdings Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 29 March 2019	View PDF Withdrawal of a person with significant control statement on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 100 - link opens in a new window - 9 pages (9 pages)

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