BEECH VIEW HOLDINGS LTD. filing history - Find and update company information

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BEECH VIEW HOLDINGS LTD.

Company number 03286143

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Unaudited abridged accounts made up to 26 December 2022	View PDF Unaudited abridged accounts made up to 26 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Unaudited abridged accounts made up to 26 December 2021	View PDF Unaudited abridged accounts made up to 26 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	View PDF Previous accounting period shortened from 28 December 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Brian William Caplan as a director on 10 November 2021	View PDF Appointment of Mr Brian William Caplan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	TM01	Termination of appointment of Michelle Pinggera as a director on 27 March 2020	View PDF Termination of appointment of Michelle Pinggera as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
17 Oct 2019	SH02	Statement of capital on 23 September 2019 GBP 25,780	View PDF Statement of capital on 23 September 2019 GBP 25,780 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2019	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 - 3 pages (3 pages)
22 Feb 2019	AD01	Registered office address changed from Aldsworth Parade Goring by Sea West Sussex BN12 4TX to Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 February 2019	View PDF Registered office address changed from Aldsworth Parade Goring by Sea West Sussex BN12 4TX to Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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