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BEECHWOOD PROPERTY (SIDCUP) LIMITED

Company number 12021864

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2020	TM01	Termination of appointment of Raymond Barry Parker as a director on 16 November 2020	View PDF Termination of appointment of Raymond Barry Parker as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of Raymond Barry Parker as a person with significant control on 16 November 2020	View PDF Cessation of Raymond Barry Parker as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC04	Change of details for Mr Jody Raymond James Parker as a person with significant control on 16 November 2020	View PDF Change of details for Mr Jody Raymond James Parker as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Emma Parker as a director on 1 September 2020	View PDF Termination of appointment of Emma Parker as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC01	Notification of Raymond Barry Parker as a person with significant control on 1 September 2020	View PDF Notification of Raymond Barry Parker as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC04	Change of details for Mr Jody Raymond James Parker as a person with significant control on 1 September 2020	View PDF Change of details for Mr Jody Raymond James Parker as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Raymond Barry Parker as a director on 1 September 2020	View PDF Appointment of Mr Raymond Barry Parker as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Jody Raymond James Parker as a director on 1 September 2020	View PDF Appointment of Mr Jody Raymond James Parker as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AD01	Registered office address changed from 5 Powerscroft Road Sidcup DA14 5DT England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 November 2020	View PDF Registered office address changed from 5 Powerscroft Road Sidcup DA14 5DT England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 November 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 5 Beechwood Rise Chislehurst BR7 6TF United Kingdom to 5 Powerscroft Road Sidcup DA14 5DT on 26 July 2019	View PDF Registered office address changed from 5 Beechwood Rise Chislehurst BR7 6TF United Kingdom to 5 Powerscroft Road Sidcup DA14 5DT on 26 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP 1	View PDF Incorporation Statement of capital on 2019-05-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BEECHWOOD PROPERTY (SIDCUP) LIMITED

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