BEECH VIEW HOLDINGS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Particulars of variation of rights attached to shares |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 20/01/2520 January 2025 | Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 83 Queens Road Brighton BN1 3XE on 2025-01-20 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-26 |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 26/12/2326 December 2023 | Annual accounts for year ending 26 Dec 2023 |
| 11/09/2311 September 2023 | Unaudited abridged accounts made up to 2022-12-26 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 26/12/2226 December 2022 | Annual accounts for year ending 26 Dec 2022 |
| 18/12/2218 December 2022 | Unaudited abridged accounts made up to 2021-12-26 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2020-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 10/11/2110 November 2021 | Appointment of Mr Brian William Caplan as a director on 2021-11-10 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PINGGERA |
| 11/11/1911 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | REDEMPTION OF SHARES 23/09/2019 |
| 17/10/1917 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 25780 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM ALDSWORTH PARADE GORING BY SEA WEST SUSSEX BN12 4TX |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOWE |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MS MICHELLE PINGGERA |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PASTORIUS JR |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SLOWE |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MORRIS THOMSON / 01/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAUGHN PASTORIUS JR / 01/12/2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | SECOND FILING WITH MUD 02/12/15 FOR FORM AR01 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR RICHARD MALCOLM SLOWE |
| 23/11/1523 November 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR GREG MORRIS THOMSON |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY TERANCE THORNHILL |
| 28/08/1528 August 2015 | SECRETARY APPOINTED MR GREG MORRIS THOMSON |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERANCE THORNHILL |
| 19/12/1419 December 2014 | ADOPT ARTICLES 10/12/2014 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR THOMAS VAUGHN PASTORIUS JR |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MRS KAREN SLOWE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOWE |
| 18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR TERANCE ANTHONY THORNHILL |
| 05/01/125 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN REVILL |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MR TERANCE THORNHILL |
| 14/01/1114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM SLOWE / 01/01/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM SLOWE / 30/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MALCOLM SLOWE / 30/12/2009 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR REMOVED 20/09/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/01/033 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | £ IC 36002/23002 31/10/01 £ SR 13000@1=13000 |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 46 BEECH VIEW, ANGMERING, WEST SUSSEX BN16 4DE |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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