BEECH PROPERTIES (MANCHESTER) LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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03/02/253 February 2025 Change of details for Mr Stephen Jonathan Beech as a person with significant control on 2025-02-03

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04/11/244 November 2024 Confirmation statement made on 2024-09-07 with no updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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21/09/2321 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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13/09/2213 September 2022 Change of details for Mr Stephen Jonathan Beech as a person with significant control on 2022-09-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-09-07 with no updates

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28/09/2128 September 2021 Resolutions

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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 Memorandum and Articles of Association

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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 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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11/08/2011 August 2020 ADOPT ARTICLES 22/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 60 OXFORD STREET MANCHESTER M1 5EE ENGLAND

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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

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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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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEECH / 30/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY

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13/02/1913 February 2019 ADOPT ARTICLES 28/01/2019

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08/02/198 February 2019 ADOPT ARTICLES 28/01/2019

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05/02/195 February 2019 28/01/19 STATEMENT OF CAPITAL GBP 204

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BEECH

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21/08/1721 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/04/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 ALTER ARTICLES 13/05/2016

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22/06/1622 June 2016 ARTICLES OF ASSOCIATION

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF

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26/04/1626 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076079310001

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076079310001

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/10/133 October 2013 31/03/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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03/05/113 May 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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18/04/1118 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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