CompaniesInTheUK

BEECH WATERLOO LIMITED

Company number 12599679 ·

Active

39 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
6 Feb 2026 GUARANTEE2 · 3 pages View document
6 Feb 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
6 Feb 2026 AGREEMENT2 · 1 page View document
6 Feb 2026 PARENT_ACC · 49 pages View document
29 Dec 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
20 May 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
12 May 2025 GUARANTEE2 · 3 pages View document
12 May 2025 AGREEMENT2 · 1 page View document
12 May 2025 PARENT_ACC · 43 pages View document
12 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages View document
8 May 2025 Change of details for Beech Holdings Investments Limited as a person with significant control on 2025-03-24 · 2 pages View document
8 May 2025 Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30 · 2 pages View document
29 Jan 2025 Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24 · 1 page View document
3 Jun 2024 Termination of appointment of Stephen Jonathan Beech as a director on 2024-05-20 · 1 page View document
23 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
30 May 2023 Confirmation statement made on 2023-05-12 with updates · 5 pages View document
19 May 2023 Current accounting period extended from 2023-07-30 to 2023-12-31 · 1 page View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
13 Apr 2023 Appointment of Mr Rofi Miah Ihsan as a director on 2023-04-01 · 2 pages View document
12 Apr 2023 Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 2023-04-01 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 May 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30 · 1 page View document
29 Sep 2021 Previous accounting period extended from 2021-07-22 to 2021-07-31 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-05-12 with updates · 3 pages View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / AGHOCO 1917 LIMITED / 22/07/2020 View document
29 Jul 2020 COMPANY NAME CHANGED AGHOCO 1919 LIMITED CERTIFICATE ISSUED ON 29/07/20 View document
27 Jul 2020 DIRECTOR APPOINTED MR STEPHEN JONATHAN BEECH View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
27 Jul 2020 CURREXT FROM 31/05/2021 TO 22/07/2021 View document
16 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
16 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
16 Jun 2020 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
16 Jun 2020 DIRECTOR APPOINTED ABDULAZIZ ALBASSAM View document
16 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 1917 LIMITED View document
16 Jun 2020 DIRECTOR APPOINTED WASIM WALI CHOUDHURY View document
16 Jun 2020 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC View document
13 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document