BEECHHAWK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 08/05/258 May 2025 | Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 28/04/2528 April 2025 | Change of details for Beech Holdings Investments Limited as a person with significant control on 2025-03-24 |
| 29/01/2529 January 2025 | Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24 |
| 03/06/243 June 2024 | Termination of appointment of Stephen Jonathan Beech as a director on 2024-05-20 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 19/05/2319 May 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 14/04/2314 April 2023 | Appointment of Mr Rofi Miah Ihsan as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 2023-04-01 |
| 11/10/2211 October 2022 | Registration of charge 071472340009, created on 2022-10-07 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 15/10/2115 October 2021 | Previous accounting period extended from 2021-07-30 to 2021-07-31 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/08/2014 August 2020 | ADOPT ARTICLES 22/07/2020 |
| 14/08/2014 August 2020 | ARTICLES OF ASSOCIATION |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340006 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340005 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340007 |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECH HOLDINGS INVESTMENTS LIMITED |
| 30/07/2030 July 2020 | CESSATION OF BEECH HOLDINGS MANCHESTER AS A PSC |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR ABDULAZIZ ALBASSAM |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR WASIM WALI CHOUDHURY |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 18/06/2018 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340004 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MICHAEL EDWARD HALL |
| 20/03/2020 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY |
| 04/02/194 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | ADOPT ARTICLES 02/12/2018 |
| 19/12/1819 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 2 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071472340007 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071472340006 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071472340005 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340001 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340002 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340003 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071472340004 |
| 24/05/1624 May 2016 | ARTICLES OF ASSOCIATION |
| 24/05/1624 May 2016 | ALTER ARTICLES 13/05/2016 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071472340003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR STEPHEN JONATHAN BEECH |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071472340001 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071472340002 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | COMPANY NAME CHANGED BI1.01 LTD CERTIFICATE ISSUED ON 01/11/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MRS CAROL ALLEN |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT |
| 28/06/1328 June 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 16/06/1216 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 24/03/1024 March 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB UNITED KINGDOM |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ANEEL MUSSARAT |
| 01/03/101 March 2010 | DIRECTOR APPOINTED GRAHAM EDWARD LAKE |
| 05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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