CompaniesInTheUK

BEECHHAWK LIMITED

Company number 07147234 ·

Active

96 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-14 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 · 10 pages View document
6 Feb 2026 PARENT_ACC · 49 pages View document
6 Feb 2026 AGREEMENT2 · 1 page View document
29 Dec 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
12 May 2025 PARENT_ACC · 43 pages View document
12 May 2025 AGREEMENT2 · 1 page View document
12 May 2025 GUARANTEE2 · 3 pages View document
12 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
8 May 2025 Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
28 Apr 2025 Change of details for Beech Holdings Investments Limited as a person with significant control on 2025-03-24 · 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
25 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
19 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
14 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
11 Oct 2022 Registration of charge 071472340009, created on 2022-10-07 · 18 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
15 Oct 2021 Previous accounting period extended from 2021-07-30 to 2021-07-31 · 1 page View document
8 Aug 2021 Accounts for a small company made up to 2020-07-30 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Aug 2020 ADOPT ARTICLES 22/07/2020 View document
14 Aug 2020 ARTICLES OF ASSOCIATION View document
4 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340007 View document
4 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340005 View document
4 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340006 View document
30 Jul 2020 CESSATION OF BEECH HOLDINGS MANCHESTER AS A PSC View document
30 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECH HOLDINGS INVESTMENTS LIMITED View document
27 Jul 2020 DIRECTOR APPOINTED MR ABDULAZIZ ALBASSAM View document
27 Jul 2020 DIRECTOR APPOINTED MR WASIM WALI CHOUDHURY View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
18 Jun 2020 31/03/19 TOTAL EXEMPTION FULL View document
28 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340004 View document
27 Mar 2020 DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY View document
27 Mar 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD HALL View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY View document
20 Mar 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
23 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
4 Mar 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY View document
4 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 ADOPT ARTICLES 02/12/2018 View document
19 Dec 2018 01/12/18 STATEMENT OF CAPITAL GBP 2 View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071472340007 View document
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071472340005 View document
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071472340006 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340002 View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340003 View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071472340001 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF View document
8 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071472340004 View document
24 May 2016 ARTICLES OF ASSOCIATION View document
24 May 2016 ALTER ARTICLES 13/05/2016 View document
12 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071472340003 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
25 Nov 2014 DIRECTOR APPOINTED MR STEPHEN JONATHAN BEECH View document
24 Nov 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071472340001 View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071472340002 View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Nov 2013 COMPANY NAME CHANGED BI1.01 LTD CERTIFICATE ISSUED ON 01/11/13 View document
31 Oct 2013 DIRECTOR APPOINTED MRS CAROL ALLEN View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT View document
28 Jun 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
16 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
24 Mar 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB UNITED KINGDOM View document
1 Mar 2010 DIRECTOR APPOINTED GRAHAM EDWARD LAKE View document
1 Mar 2010 DIRECTOR APPOINTED ANEEL MUSSARAT View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
5 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document