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THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED

Company number NI028742

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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)
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 520,282
31 Jan 2020 SH03 Purchase of own shares.
15 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 December 2019
  • GBP 520,348
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2019
  • GBP 520,414
10 Dec 2019 SH03 Purchase of own shares.
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 14 October 2019
  • GBP 520,480
09 Dec 2019 SH03 Purchase of own shares.
23 Oct 2019 TM02 Termination of appointment of Diane Tresgaskis-Sloan as a secretary on 14 October 2019
23 Oct 2019 TM01 Termination of appointment of Diane Tregaskis-Sloan as a director on 14 October 2019
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
19 Sep 2019 PSC04 Change of details for Mr Jeffrey Wilson as a person with significant control on 14 February 2019
19 Sep 2019 CH01 Director's details changed for Mrs Frances Wilson on 14 February 2019
19 Sep 2019 CH01 Director's details changed for James Patrick Francis Wilson on 14 February 2019
19 Sep 2019 CH01 Director's details changed for Mr Jeffrey Wilson on 14 February 2019
25 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
05 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
11 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 523,762
01 Sep 2015 AA Full accounts made up to 31 December 2014
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name