BEECH WATERLOO LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Confirmation statement made on 2025-05-12 with updates |
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 |
08/05/258 May 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 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-12 with updates |
19/05/2319 May 2023 | Current accounting period extended from 2023-07-30 to 2023-12-31 |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
13/04/2313 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 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
11/05/2211 May 2022 | Previous accounting period shortened from 2021-07-31 to 2021-07-30 |
29/09/2129 September 2021 | Previous accounting period extended from 2021-07-22 to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
16/06/2116 June 2021 | Confirmation statement made on 2021-05-12 with updates |
30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / AGHOCO 1917 LIMITED / 22/07/2020 |
29/07/2029 July 2020 | COMPANY NAME CHANGED AGHOCO 1919 LIMITED CERTIFICATE ISSUED ON 29/07/20 |
27/07/2027 July 2020 | DIRECTOR APPOINTED MR STEPHEN JONATHAN BEECH |
27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
27/07/2027 July 2020 | CURREXT FROM 31/05/2021 TO 22/07/2021 |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
16/06/2016 June 2020 | DIRECTOR APPOINTED ABDULAZIZ ALBASSAM |
16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 1917 LIMITED |
16/06/2016 June 2020 | DIRECTOR APPOINTED WASIM WALI CHOUDHURY |
16/06/2016 June 2020 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
13/05/2013 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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