BEECH BUSINESS SERVICES LIMITED

04512652
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4BY

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Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2024 incorporation Memorandum Articles 26 Buy now
27 Oct 2024 resolution Resolution 2 Buy now
24 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Dominic James Grimes) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Joanne Waddicker) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Adam Brian Woodward) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Philip Alan Riding) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (David Andrew Kay) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (David Roy Evans) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Alison Cornes) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Paul Andrew Burton) 1 Buy now
17 Oct 2024 officers Appointment of director (Mr Gavin Stewart Higgins) 2 Buy now
17 Oct 2024 officers Appointment of director (Mr Derek Sinclair Mitchell) 2 Buy now
17 Oct 2024 officers Appointment of director (Douglas Robert Martin) 2 Buy now
17 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2024 accounts Annual Accounts 9 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Dec 2023 resolution Resolution 2 Buy now
16 Dec 2023 incorporation Memorandum Articles 30 Buy now
12 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Dec 2023 officers Appointment of director (Mrs Alison Cornes) 2 Buy now
04 May 2023 accounts Annual Accounts 10 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2022 officers Termination of appointment of director (Mark John Pearson) 1 Buy now
07 Nov 2022 officers Termination of appointment of secretary (Mark John Pearson) 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 officers Appointment of director (Mr Adam Brian Woodward) 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2022 accounts Annual Accounts 7 Buy now
04 Mar 2022 capital Return of Allotment of shares 3 Buy now
01 Mar 2022 resolution Resolution 1 Buy now
21 Feb 2022 capital Return of Allotment of shares 3 Buy now
19 Aug 2021 officers Change of particulars for director (Mrs Joanne Waddicker) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Paul Andrew Burton) 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
20 Apr 2021 officers Termination of appointment of director (James Dawson) 1 Buy now
15 Jan 2021 mortgage Registration of a charge 20 Buy now
28 Oct 2020 officers Appointment of director (Mr Dominic James Grimes) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Mark Richard Churchill Sheen) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (James Douglas Barden) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 7 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 7 Buy now
13 Jun 2019 officers Appointment of director (Mr James Dawson) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Gordon William Leigh) 1 Buy now
05 Oct 2018 officers Appointment of secretary (Mr Mark John Pearson) 2 Buy now
05 Oct 2018 officers Termination of appointment of secretary (Gordon William Leigh) 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2018 officers Appointment of director (Mr Paul Andrew Burton) 2 Buy now
25 Jul 2018 officers Appointment of director (Mrs Emma Alice Woods) 2 Buy now
13 Jun 2018 accounts Annual Accounts 7 Buy now
22 Feb 2018 officers Appointment of director (Mrs Joanne Waddicker) 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
27 Mar 2017 mortgage Registration of a charge 5 Buy now
05 Oct 2016 officers Termination of appointment of director (Alan Gregson Smith) 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 4 Buy now
09 Feb 2016 officers Appointment of director (Mr Christopher Robert Harland) 2 Buy now
09 Feb 2016 officers Appointment of director (Mr Mark John Pearson) 2 Buy now
11 Jan 2016 incorporation Memorandum Articles 3 Buy now
11 Jan 2016 resolution Resolution 3 Buy now
11 Jan 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2015 annual-return Annual Return 8 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
18 Aug 2014 annual-return Annual Return 8 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Philip Alan Riding) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr David Andrew Kay) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Gordon William Leigh) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Mark Richard Churchill Sheen) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Alan Gregson Smith) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr James Douglas Barden) 2 Buy now
18 Aug 2014 officers Change of particulars for director (David Roy Evans) 2 Buy now
18 Aug 2014 officers Change of particulars for secretary (Mr Gordon William Leigh) 1 Buy now
26 Jun 2014 accounts Annual Accounts 4 Buy now
23 Aug 2013 annual-return Annual Return 12 Buy now
03 Jul 2013 accounts Annual Accounts 4 Buy now
21 Aug 2012 annual-return Annual Return 12 Buy now
02 Jul 2012 accounts Annual Accounts 4 Buy now
14 Oct 2011 annual-return Annual Return 12 Buy now
24 Jun 2011 accounts Annual Accounts 4 Buy now
01 Nov 2010 annual-return Annual Return 12 Buy now
01 Nov 2010 officers Change of particulars for director (David Roy Evans) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Alan Gregson Smith) 2 Buy now
25 May 2010 accounts Annual Accounts 5 Buy now
26 Oct 2009 annual-return Annual Return 11 Buy now
12 Aug 2009 accounts Annual Accounts 4 Buy now
06 Oct 2008 annual-return Return made up to 15/08/08; full list of members 11 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
02 Feb 2008 annual-return Return made up to 15/08/07; change of members 9 Buy now