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BEECHWOOD HOLDINGS LIMITED

Company number 13288462

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
16 Jun 2021 PSC01 Notification of Joanne Louise Evans as a person with significant control on 30 April 2021
16 Jun 2021 PSC04 Change of details for Mr Robert Michael Evans as a person with significant control on 30 April 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
21 May 2021 SH02 Sub-division of shares on 30 April 2021
21 May 2021 SH10 Particulars of variation of rights attached to shares
21 May 2021 SH08 Change of share class name or designation
24 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-24
  • GBP 100