BEECH TWO LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-13 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/04/2427 April 2024 Micro company accounts made up to 2023-07-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-13 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-07-31

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19/10/2219 October 2022 Change of details for Mrs Nicola Jane Goldstein as a person with significant control on 2022-10-13

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19/10/2219 October 2022 Confirmation statement made on 2022-10-13 with updates

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19/10/2219 October 2022 Director's details changed for Mrs Nicola Jane Goldstein on 2022-10-13

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19/10/2219 October 2022 Director's details changed for Mrs Nicola Jane Goldstein on 2022-10-13

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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26/12/2126 December 2021 Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22

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26/12/2126 December 2021 Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2021-12-22

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19/10/2119 October 2021 Confirmation statement made on 2021-10-13 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 14/07/2016

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE GOLDSTEIN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077052500001

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10/05/1710 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/11/1521 November 2015 SECOND FILING WITH MUD 14/07/14 FOR FORM AR01

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21/11/1521 November 2015 SECOND FILING WITH MUD 14/07/15 FOR FORM AR01

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25/08/1525 August 2015 DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA FRANCESCHINA

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM SHAFRON

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR GUY HARMAN

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERNEY

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18/08/1518 August 2015 SAIL ADDRESS CREATED

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05/08/155 August 2015 DISS40 (DISS40(SOAD))

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04/08/154 August 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG, ENGLAND

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/08/131 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/07/1227 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT

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12/01/1212 January 2012 20/12/11 STATEMENT OF CAPITAL GBP 2

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26/10/1126 October 2011 DIRECTOR APPOINTED MR GUY ALISTAIR HARMAN

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26/10/1126 October 2011 DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY

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24/10/1124 October 2011 DIRECTOR APPOINTED MS NICOLA JANE GOLDSTEIN

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14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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