BEECHCROFT GROUP LIMITED
Company number 07677599 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Mr Rinaldo Enrico Marcoz as a director on 2026-08-03 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mr Michael Anthony Burbidge as a director on 2026-08-03 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mrs Laura Elisabeth Tee as a director on 2026-08-03 · 2 pages | View document |
| 5 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 16 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | GUARANTEE2 · 2 pages | View document |
| 16 May 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 14 pages | View document |
| 16 May 2026 | PARENT_ACC · 42 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 6 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 6 pages | View document |
| 9 Sep 2025 | Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Laura Tee as a director on 2025-08-31 · 1 page | View document |
| 12 Aug 2025 | Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Ms Laura Tee as a director on 2025-08-01 · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Miss Maria Delores Lopez Noriega on 2025-07-11 · 2 pages | View document |
| 28 May 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 14 pages | View document |
| 28 May 2025 | AGREEMENT2 · 1 page | View document |
| 28 May 2025 | GUARANTEE2 · 3 pages | View document |
| 28 May 2025 | PARENT_ACC · 55 pages | View document |
| 31 Mar 2025 | Termination of appointment of Melanie Patricia Hyland as a director on 2025-03-27 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Appointment of Miss Maria Delores Lopez Noriega as a director on 2025-02-07 · 2 pages | View document |
| 23 Jan 2025 | Appointment of Mrs Melanie Patricia Hyland as a director on 2024-12-20 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Sara Penelope Bond as a director on 2024-12-20 · 1 page | View document |
| 20 Nov 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30 · 1 page | View document |
| 7 Aug 2024 | Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05 · 2 pages | View document |
| 29 Jul 2024 | Resolutions · 2 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 6 pages | View document |
| 23 Jul 2024 | Appointment of Mr Emmanuel Eragne as a director on 2024-07-15 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Tristan Robert Freeman-Sear as a director on 2024-07-15 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 16 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 14 pages | View document |
| 16 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 7 May 2024 | PARENT_ACC · 41 pages | View document |
| 7 May 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 6 pages | View document |
| 29 Apr 2024 | Registration of charge 076775990002, created on 2024-04-29 · 25 pages | View document |
| 26 Apr 2024 | Resolutions · 2 pages | View document |
| 26 Apr 2024 | Resolutions · 2 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 6 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 6 pages | View document |
| 20 Dec 2023 | Termination of appointment of Jonathan Mark David Smee as a director on 2023-11-20 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Anssi Sakari Halonen as a director on 2023-08-01 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr John Khay-Yan Wong as a director on 2023-08-01 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 6 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 8 pages | View document |
| 14 Jun 2023 | Resolutions · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 2 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 8 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 4 May 2023 | Group of companies' accounts made up to 2022-04-30 · 36 pages | View document |
| 25 Apr 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-25 · 2 pages | View document |
| 19 Apr 2023 | Registered office address changed from 1 Church Lane Wallingford Oxfordshire OX10 0DX to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-02-15 · 2 pages | View document |
| 5 May 2022 | Appointment of Ms Sara Penelope Bond as a director on 2022-05-05 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Brian Patrick Mills as a director on 2022-05-04 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Jonathan Mark David Smee as a director on 2022-01-11 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 6 pages | View document |
| 27 Aug 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 69458.00 | View document |
| 16 Aug 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 69465.00 | View document |
| 13 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2019 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 20 Mar 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 69458.000 | View document |
| 20 Mar 2019 | SOLVENCY STATEMENT DATED 20/03/19 | View document |
| 20 Mar 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 20/03/2019 | View document |
| 20 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2019 | ADOPT ARTICLES 07/03/2019 | View document |
| 5 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WICKS | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 22 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 73102.5 | View document |
| 14 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2018 | ALTER ARTICLES 30/04/2018 | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES FUND II LP | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 2 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Aug 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 24 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 73102.50 | View document |
| 20 Aug 2015 | ALTER ARTICLES 31/07/2015 | View document |
| 18 Aug 2015 | 05/05/14 STATEMENT OF CAPITAL GBP 69762.5 | View document |
| 28 Jul 2015 | ADOPT ARTICLES 05/04/2014 | View document |
| 16 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 13 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED MR TREVOR MARK WICKS | View document |
| 15 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 11 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 25 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR BRIAN PATRICK MILLS | View document |
| 3 Oct 2012 | SECOND FILING WITH MUD 21/06/12 FOR FORM AR01 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED PAUL BRIDGES | View document |
| 24 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 6 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 9 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 66000.00 | View document |
| 29 Jul 2011 | CURRSHO FROM 30/06/2012 TO 30/04/2012 | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 10 NORWICH STREET LONDON EC4A 1LT | View document |
| 27 Jul 2011 | COMPANY NAME CHANGED CRUISE BIDCO LIMITED CERTIFICATE ISSUED ON 27/07/11 | View document |
| 20 Jul 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 65000.00 | View document |
| 20 Jul 2011 | ADOPT ARTICLES 14/07/2011 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED CHRISTOPHER RICHARD THOMPSON | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MRS. ANGELA SOUTH | View document |
| 21 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |