BEECHWOOD AVENUE PROPERTIES LIMITED

Company number 12054995

Date	Type	Description	View / Download
03 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	(6 pages)
27 May 2020	CH01	Director's details changed for Mr. Alexander Joseph Kuropatwa on 20 September 2019	(2 pages)
27 May 2020	PSC05	Change of details for Beechwood Avenue Limited as a person with significant control on 25 September 2019	(2 pages)
15 Nov 2019	MR04	Satisfaction of charge 120549950002 in full	(1 page)
15 Nov 2019	MR04	Satisfaction of charge 120549950001 in full	(1 page)
14 Nov 2019	MR05	All of the property or undertaking has been released from charge 120549950002	(1 page)
14 Nov 2019	MR05	All of the property or undertaking has been released from charge 120549950001	(1 page)
06 Nov 2019	MR01	Registration of charge 120549950003, created on 5 November 2019	(21 pages)
06 Nov 2019	MR01	Registration of charge 120549950004, created on 5 November 2019	(34 pages)
06 Nov 2019	MR01	Registration of charge 120549950005, created on 5 November 2019	(28 pages)
25 Sep 2019	AD01	Registered office address changed from Unit 3 Mill Lane Trading Estate Mill Lane Croydon CR0 4AA United Kingdom to 8 st Thomas Street London SE1 9RR on 25 September 2019	(1 page)
25 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 28 February 2020	(1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 21/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
29 Aug 2019	MR01	Registration of charge 120549950001, created on 23 August 2019	(35 pages)
29 Aug 2019	MR01	Registration of charge 120549950002, created on 23 August 2019	(25 pages)
28 Aug 2019	PSC01	Notification of Christopher Jeremy Guilbert as a person with significant control on 14 August 2019	(2 pages)
28 Aug 2019	PSC01	Notification of Mark Lyndon Jeffries as a person with significant control on 14 August 2019	(2 pages)
27 Aug 2019	PSC02	Notification of Beechwood Avenue Limited as a person with significant control on 17 June 2019	(2 pages)
23 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 23 August 2019	(2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 2,352,001	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
17 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 1	(9 pages)