BEECH WATERLOO LIMITED

Company number 12599679

Date	Type	Description	View / Download
29 Jan 2025	TM01	Termination of appointment of Rofi Miah Ihsan as a director on 24 January 2025	(1 page)
03 Jun 2024	TM01	Termination of appointment of Stephen Jonathan Beech as a director on 20 May 2024	(1 page)
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
30 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(5 pages)
19 May 2023	AA01	Current accounting period extended from 30 July 2023 to 31 December 2023	(1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(7 pages) Download iXBRL
13 Apr 2023	AP01	Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023	(1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	(7 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
11 May 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	(1 page)
29 Sep 2021	AA01	Previous accounting period extended from 22 July 2021 to 31 July 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	(3 pages)
30 Jul 2020	PSC05	Change of details for Aghoco 1917 Limited as a person with significant control on 22 July 2020	(2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Stephen Jonathan Beech as a director on 22 July 2020	(2 pages)
27 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 27 July 2020	(1 page)
27 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 22 July 2021	(1 page)
16 Jun 2020	PSC02	Notification of Aghoco 1917 Limited as a person with significant control on 15 June 2020	(2 pages)
16 Jun 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 June 2020	(1 page)
16 Jun 2020	AP01	Appointment of Abdulaziz Albassam as a director on 10 June 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Wasim Wali Choudhury as a director on 10 June 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 10 June 2020	(1 page)
16 Jun 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 10 June 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Roger Hart as a director on 10 June 2020	(1 page)

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