Companies House does not verify the accuracy of the information filed

BEECHVIEW DRIVE MANAGEMENT LIMITED

Company number 12997941

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 8 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2024 - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC01	Notification of Christian Barth as a person with significant control on 10 June 2021	View PDF Notification of Christian Barth as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Christian Barth as a director on 10 June 2021	View PDF Appointment of Mr Christian Barth as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC01	Notification of Zoe Hillier as a person with significant control on 10 June 2021	View PDF Notification of Zoe Hillier as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Christian Barth as a director on 10 June 2021	View PDF Termination of appointment of Christian Barth as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Christian Barth as a director on 10 June 2021	View PDF Appointment of Mr Christian Barth as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	TM01	Termination of appointment of Isa Marku as a director on 7 June 2021	View PDF Termination of appointment of Isa Marku as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC01	Notification of Keith Lesser as a person with significant control on 7 June 2021	View PDF Notification of Keith Lesser as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Pine Tree Investments Ltd as a person with significant control on 7 June 2021	View PDF Cessation of Pine Tree Investments Ltd as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Ms Zoe Hillier as a director on 7 June 2021	View PDF Appointment of Ms Zoe Hillier as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Keith Lesser as a director on 7 June 2021	View PDF Appointment of Mr Keith Lesser as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD01	Registered office address changed from First Floor 10 Hampden Square Southgate London N14 5JR United Kingdom to 147 Station Road London E4 6AG on 7 June 2021	View PDF Registered office address changed from First Floor 10 Hampden Square Southgate London N14 5JR United Kingdom to 147 Station Road London E4 6AG on 7 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BEECHVIEW DRIVE MANAGEMENT LIMITED

Filter by category