BEECH INVESTMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 NewFirst Gazette notice for voluntary strike-off

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27/05/2527 May 2025 NewFirst Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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11/03/2511 March 2025 Micro company accounts made up to 2024-09-26

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05/02/255 February 2025 Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft 20 York Street Manchester M2 3BB on 2025-02-05

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26/09/2426 September 2024 Annual accounts for year ending 26 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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27/11/2327 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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25/06/2325 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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22/12/2222 December 2022 Confirmation statement made on 2022-11-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-11-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Particulars of variation of rights attached to shares

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Change of share class name or designation

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28/09/2128 September 2021 Memorandum and Articles of Association

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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27/09/2127 September 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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23/09/2123 September 2021 Satisfaction of charge 098728270001 in full

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26/03/2026 March 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD HALL

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20/03/2020 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY

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11/03/2011 March 2020 DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOE KELLY

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19/03/1919 March 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY

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13/02/1913 February 2019 DIRECTOR APPOINTED MR JOE KELLY

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04/02/194 February 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 ADOPT ARTICLES 01/12/2018

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19/12/1819 December 2018 01/02/18 STATEMENT OF CAPITAL GBP 2

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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24/09/1824 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 098728270001

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/10/1717 October 2017 FIRST GAZETTE

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF UNITED KINGDOM

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20/06/1620 June 2016 ALTER ARTICLES 18/05/2016

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07/06/167 June 2016 ALTER ARTICLES 18/05/2016

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098728270001

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31/05/1631 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1631 May 2016 COMPANY NAME CHANGED HELIUM MIRACLE 183 LIMITED CERTIFICATE ISSUED ON 31/05/16

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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20/05/1620 May 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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17/05/1617 May 2016 DIRECTOR APPOINTED MR. STEPHEN JONATHAN BEECH

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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