BEECHES SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 20/02/2520 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 11/07/2411 July 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Nigel David Hildyard as a director on 2024-07-11 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | |
| 03/01/243 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES-MILROSE |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / SUNDANCE ACQUISITIONS LIMITED / 29/03/2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR SERKAN BAHCECI |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MEI NIU |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ANCALA PARTNERS LLP 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDANCE ACQUISITIONS LIMITED |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096351420002 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 18/02/1618 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MS MEI NIU |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR |
| 12/02/1612 February 2016 | CURRSHO FROM 11/12/2016 TO 31/03/2016 |
| 10/02/1610 February 2016 | CURREXT FROM 30/06/2016 TO 11/12/2016 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096351420001 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ UNITED KINGDOM |
| 26/06/1526 June 2015 | COMPANY NAME CHANGED DRAYTON SOLAR 2 LIMITED CERTIFICATE ISSUED ON 26/06/15 |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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