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BEECHLANDS ENTERPRISES LTD

Company number NI677617

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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)
07 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Jan 2022	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)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	CERTNM	Company name changed dawson street projects LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed dawson street projects LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AD01	Registered office address changed from 10 Gortscreaghan Road Claudy Co. Derry BT47 4AP United Kingdom to 52 Talbot Park Londonderry BT48 7TA on 21 December 2021	View PDF Registered office address changed from 10 Gortscreaghan Road Claudy Co. Derry BT47 4AP United Kingdom to 52 Talbot Park Londonderry BT48 7TA on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Caroline Mclaughlin as a secretary on 1 July 2021	View PDF Termination of appointment of Caroline Mclaughlin as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC01	Notification of Alison Anne Rankin Frost as a person with significant control on 1 July 2021	View PDF Notification of Alison Anne Rankin Frost as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC01	Notification of Timothy James Frost as a person with significant control on 1 July 2021	View PDF Notification of Timothy James Frost as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Caroline Mclaughlin as a director on 1 July 2021	View PDF Termination of appointment of Caroline Mclaughlin as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Caroline Mclaughlin as a person with significant control on 1 July 2021	View PDF Cessation of Caroline Mclaughlin as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Alison Anne Rankin Frost as a director on 1 July 2021	View PDF Appointment of Ms Alison Anne Rankin Frost as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/07/2021	View PDF Resolutions RES13 ‐ Subdivision of shares 01/07/2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH02	Sub-division of shares on 1 July 2021	View PDF Sub-division of shares on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Apr 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)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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BEECHLANDS ENTERPRISES LTD

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