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BEACHETWOOD HOLDINGS LIMITED

Company number 03097362

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
21 Sep 2022 MR01 Registration of charge 030973620008, created on 16 September 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 MA Memorandum and Articles of Association
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 Aug 2021 MR01 Registration of charge 030973620007, created on 10 August 2021
05 Jul 2021 MR01 Registration of charge 030973620006, created on 15 June 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 1,005.00
14 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2020 SH08 Change of share class name or designation
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
24 Jun 2019 MR01 Registration of charge 030973620005, created on 18 June 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 1 September 2018 with updates
04 Dec 2018 PSC04 Change of details for Mr Mark Stansfield as a person with significant control on 6 July 2018
06 Aug 2018 MR01 Registration of charge 030973620003, created on 3 August 2018
06 Aug 2018 MR01 Registration of charge 030973620004, created on 3 August 2018
12 Apr 2018 MR04 Satisfaction of charge 2 in full