BEECH TREE TRAINING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Change of share class name or designation |
| 10/04/2510 April 2025 | Notification of Excelerate Holdings Limited as a person with significant control on 2025-03-31 |
| 10/04/2510 April 2025 | Termination of appointment of Kaye Hallett as a secretary on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Nicholas Howard Hallett as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Notification of Thomas Rhys Hallett as a person with significant control on 2024-10-29 |
| 10/04/2510 April 2025 | Notification of Kathryn Anne Theophilus as a person with significant control on 2024-10-29 |
| 10/04/2510 April 2025 | Cessation of Thomas Rhys Hallett as a person with significant control on 2025-03-31 |
| 10/04/2510 April 2025 | Cessation of Nicholas Howard Hallett as a person with significant control on 2025-03-28 |
| 10/04/2510 April 2025 | Cessation of Kaye Hallett as a person with significant control on 2025-03-28 |
| 10/04/2510 April 2025 | Cessation of Kathryn Anne Theophilus as a person with significant control on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Satisfaction of charge 1 in full |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/05/2431 May 2024 | Director's details changed for Mr Thomas Rhys Hallett on 2024-05-25 |
| 31/05/2431 May 2024 | Director's details changed for Ms Kathryn Anne Theophilus on 2024-05-25 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 08/07/108 July 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 30/06/1030 June 2010 | DESIGNATE SHARES 21/06/2010 |
| 30/06/1030 June 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/1017 June 2010 | SECRETARY APPOINTED KAYE HALLETT |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HOWARD HALLETT / 25/05/2010 |
| 25/05/1025 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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