BEECHKEYS PROPERTIES LIMITED
Company number 06856990 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Daniel Mark Slater as a director on 2026-06-05 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 5 May 2026 | RP01AP01 · 3 pages | View document |
| 5 Dec 2025 | Full accounts made up to 2025-04-30 · 17 pages | View document |
| 22 Aug 2025 | Termination of appointment of Mark Richard Costello as a director on 2025-08-20 · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Kelvin Scott Donald as a director on 2025-08-20 · 2 pages | View document |
| 4 Jun 2025 | Registration of charge 068569900011, created on 2025-05-30 · 7 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 068569900009 in full · 1 page | View document |
| 1 Apr 2025 | Registration of charge 068569900010, created on 2025-03-27 · 49 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 12 Nov 2024 | Full accounts made up to 2024-04-30 · 17 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 23 Jan 2024 | Full accounts made up to 2023-04-30 · 18 pages | View document |
| 18 May 2023 | Appointment of Rebecca Louise Northall as a director on 2023-05-02 · 2 pages | View document |
| 18 May 2023 | Appointment of Sharon Pearson as a director on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Shayantharam Ramalingam as a director on 2023-04-28 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 24 Jan 2023 | Full accounts made up to 2022-04-30 · 18 pages | View document |
| 11 Oct 2022 | Termination of appointment of David George Phipps as a director on 2022-09-02 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 1 Feb 2022 | Full accounts made up to 2021-04-30 · 18 pages | View document |
| 13 Jan 2022 | Satisfaction of charge 068569900008 in full · 4 pages | View document |
| 20 Dec 2021 | Registration of charge 068569900009, created on 2021-12-17 · 70 pages | View document |
| 2 May 2019 | DIRECTOR APPOINTED MRS JEANETTE HELEN YOUNG | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RUDD | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MR DANIEL MARK SLATER | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MR SHAYANTHARAM RAMALINGAM | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRASSINGTON | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MRS HELEN ELIZABETH BRASSINGTON | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED KATHRYN MARGARET RUDD | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN MACK | View document |
| 16 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 33 C/O THE AURORA GROUP 33 HOLBORN LONDON EC1N 2HT GREAT BRITAIN | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND | View document |
| 18 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 Oct 2016 | PREVSHO FROM 30/04/2017 TO 30/04/2016 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2016 | ALTER ARTICLES 15/04/2016 | View document |
| 12 May 2016 | AUDITOR'S RESIGNATION | View document |
| 10 May 2016 | ALTER ARTICLES 15/04/2016 | View document |
| 29 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD INGLE | View document |
| 20 Apr 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 110 BRECK ROAD POULTON-LE-FYLDE FY6 7HT | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR TORSTEN MACK | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN WALLACE BRADSHAW | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALLACE BRADSHAW / 15/04/2016 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068569900006 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068569900005 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAINFORD | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGLE | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HOLLIDAY | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON | View document |
| 31 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Aug 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 19 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAINFORD / 24/03/2010 · 2 pages | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BOLTON / 24/03/2010 · 2 pages | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED ALAN RAINFORD | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED GARY HOLLIDAY | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED PAUL WILLIAN BOLTON | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |