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BEECHFIELD LAWTON LTD

Company number 14867957

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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)
21 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	MR01	Registration of charge 148679570002, created on 30 November 2023	View PDF Registration of charge 148679570002, created on 30 November 2023 - link opens in a new window - 8 pages (8 pages)
08 Dec 2023	MR01	Registration of charge 148679570003, created on 30 November 2023	View PDF Registration of charge 148679570003, created on 30 November 2023 - link opens in a new window - 9 pages (9 pages)
08 Dec 2023	MR01	Registration of charge 148679570004, created on 30 November 2023	View PDF Registration of charge 148679570004, created on 30 November 2023 - link opens in a new window - 9 pages (9 pages)
24 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP United Kingdom to 82-90 Albert Road Blackpool FY1 4PR on 23 October 2023	View PDF Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP United Kingdom to 82-90 Albert Road Blackpool FY1 4PR on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR01	Registration of charge 148679570001, created on 25 September 2023	View PDF Registration of charge 148679570001, created on 25 September 2023 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC01	Notification of Diya Uday Pilani as a person with significant control on 15 September 2023	View PDF Notification of Diya Uday Pilani as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC01	Notification of Uday Pilani as a person with significant control on 15 September 2023	View PDF Notification of Uday Pilani as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of Spurdak Investments Limited as a person with significant control on 15 September 2023	View PDF Cessation of Spurdak Investments Limited as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Miss Diya Uday Pilani as a director on 15 May 2023	View PDF Appointment of Miss Diya Uday Pilani as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Diya Uday Pilani as a director on 15 May 2023	View PDF Termination of appointment of Diya Uday Pilani as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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