BEECHCROFT GROUP LIMITED

07677599
6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Sarah Louise Foskitt) 1 Buy now
07 Aug 2024 officers Appointment of director (Miss Sarah Louise Foskitt) 2 Buy now
07 Aug 2024 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
24 Jul 2024 capital Return of Allotment of shares 6 Buy now
23 Jul 2024 officers Appointment of director (Mr Emmanuel Eragne) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Tristan Robert Freeman-Sear) 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2024 accounts Annual Accounts 14 Buy now
16 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
07 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 41 Buy now
07 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
30 Apr 2024 capital Return of Allotment of shares 6 Buy now
29 Apr 2024 mortgage Registration of a charge 25 Buy now
26 Apr 2024 resolution Resolution 2 Buy now
26 Apr 2024 resolution Resolution 2 Buy now
27 Mar 2024 capital Return of Allotment of shares 6 Buy now
12 Jan 2024 capital Return of Allotment of shares 6 Buy now
20 Dec 2023 officers Termination of appointment of director (Jonathan Mark David Smee) 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Anssi Sakari Halonen) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr John Khay-Yan Wong) 2 Buy now
08 Aug 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
02 Aug 2023 capital Return of Allotment of shares 6 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jun 2023 capital Return of Allotment of shares 8 Buy now
14 Jun 2023 resolution Resolution 2 Buy now
14 Jun 2023 resolution Resolution 2 Buy now
04 May 2023 accounts Annual Accounts 36 Buy now
25 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2023 officers Appointment of corporate secretary (Apex Group Secretaries (Uk) Limited) 2 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of director (Ms Sara Penelope Bond) 2 Buy now
04 May 2022 officers Termination of appointment of director (Brian Patrick Mills) 1 Buy now
29 Apr 2022 accounts Annual Accounts 36 Buy now
12 Jan 2022 officers Appointment of director (Mr Jonathan Mark David Smee) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2021 accounts Annual Accounts 33 Buy now
18 Mar 2021 capital Return of Allotment of shares 5 Buy now
23 Nov 2020 capital Return of Allotment of shares 9 Buy now
12 Nov 2020 resolution Resolution 3 Buy now
12 Nov 2020 incorporation Memorandum Articles 51 Buy now
12 Nov 2020 resolution Resolution 2 Buy now
12 Nov 2020 incorporation Memorandum Articles 10 Buy now
12 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 officers Appointment of director (Mr Anssi Sakari Halonen) 2 Buy now
10 Nov 2020 officers Appointment of director (Mr Tristan Freeman-Sear) 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Alexander Leicester) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Paul Malcolm Bridges) 1 Buy now
22 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 resolution Resolution 55 Buy now
31 Jan 2020 accounts Annual Accounts 34 Buy now
27 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 21/06/2019 8 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
20 Mar 2019 insolvency Solvency Statement dated 20/03/19 4 Buy now
20 Mar 2019 resolution Resolution 1 Buy now
18 Mar 2019 resolution Resolution 59 Buy now
05 Mar 2019 accounts Annual Accounts 36 Buy now
27 Nov 2018 officers Termination of appointment of director (Trevor Mark Wicks) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2018 capital Return of Allotment of shares 11 Buy now
14 May 2018 incorporation Memorandum Articles 53 Buy now
14 May 2018 resolution Resolution 1 Buy now
19 Dec 2017 accounts Annual Accounts 34 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Feb 2017 accounts Annual Accounts 33 Buy now
05 Aug 2016 annual-return Annual Return 8 Buy now
09 Feb 2016 accounts Annual Accounts 34 Buy now
24 Aug 2015 capital Return of Allotment of shares 4 Buy now
20 Aug 2015 resolution Resolution 2 Buy now
18 Aug 2015 capital Return of Allotment of shares 5 Buy now
28 Jul 2015 resolution Resolution 51 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
13 Feb 2015 accounts Annual Accounts 27 Buy now
18 Jul 2014 officers Appointment of director (Mr Trevor Mark Wicks) 2 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 26 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 officers Appointment of director (Mr Brian Patrick Mills) 2 Buy now
03 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Sep 2012 officers Appointment of director (Paul Bridges) 3 Buy now
24 Sep 2012 accounts Annual Accounts 27 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 capital Return of Allotment of shares 4 Buy now
09 Nov 2011 resolution Resolution 11 Buy now
29 Jul 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now