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BEECH HOLDINGS LIMITED

Company number 13979679

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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)
20 Feb 2024	CH01	Director's details changed for Mr Simon Keith Beechener on 19 June 2023	View PDF Director's details changed for Mr Simon Keith Beechener on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2023	AA01	Current accounting period extended from 31 May 2022 to 31 May 2023	View PDF Current accounting period extended from 31 May 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA01	Previous accounting period shortened from 31 March 2023 to 31 May 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 1,808,500	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 1,808,500 - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	SH19	Statement of capital on 21 April 2022 GBP 2,108,500	View PDF Statement of capital on 21 April 2022 GBP 2,108,500 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of demerger agreement, approval of allotment of shares 31/03/2022	View PDF Resolutions RES13 ‐ Approval of demerger agreement, approval of allotment of shares 31/03/2022 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 3,617,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 3,617,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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