CompaniesInTheUK

BEECHKEYS LIMITED

Company number 06333965 ·

Active

94 filings

Date Filing
20 Aug 2026 RP01AP01 · 3 pages View document
18 Jun 2026 Termination of appointment of Daniel Mark Slater as a director on 2026-06-05 · 1 page View document
5 Dec 2025 Full accounts made up to 2025-04-30 · 23 pages View document
22 Aug 2025 Appointment of Mr Kelvin Scott Donald as a director on 2025-08-20 · 2 pages View document
22 Aug 2025 Termination of appointment of Mark Richard Costello as a director on 2025-08-20 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
1 Apr 2025 Registration of charge 063339650007, created on 2025-03-27 · 49 pages View document
13 Nov 2024 Full accounts made up to 2024-04-30 · 24 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
23 Jan 2024 Full accounts made up to 2023-04-30 · 24 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 4 pages View document
18 May 2023 Appointment of Sharon Pearson as a director on 2023-05-02 · 2 pages View document
18 May 2023 Appointment of Rebecca Louise Northall 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
16 Mar 2023 Cessation of Beechkeys Properties Limited as a person with significant control on 2023-02-28 · 1 page View document
16 Mar 2023 Notification of Aurora Care and Education Opco Limited as a person with significant control on 2023-02-28 · 2 pages View document
12 Jan 2023 Full accounts made up to 2022-04-30 · 21 pages View document
11 Oct 2022 Termination of appointment of David George Phipps as a director on 2022-09-02 · 1 page View document
1 Feb 2022 Full accounts made up to 2021-04-30 · 20 pages View document
13 Jan 2022 Satisfaction of charge 063339650005 in full · 4 pages View document
20 Dec 2021 Registration of charge 063339650006, created on 2021-12-17 · 69 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
6 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063339650004 View document
17 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JEANETTE YOUNG View document
15 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM C/O THE AURORA GROUP 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
2 May 2019 DIRECTOR APPOINTED MRS JEANETTE HELEN YOUNG 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 SHAYANTHARAM RAMALINGAM View document
15 Nov 2018 DIRECTOR APPOINTED MR DANIEL MARK SLATER View document
7 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN BRASSINGTON View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW View document
5 Jun 2018 DIRECTOR APPOINTED KATHRYN MARGARET RUDD View document
5 Jun 2018 DIRECTOR APPOINTED MRS HELEN ELIZABETH BRASSINGTON 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
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO 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
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
26 May 2016 ALTER ARTICLES 15/04/2016 View document
26 May 2016 ARTICLES OF ASSOCIATION 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 GARY HOLLIDAY 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 19 PARK STREET LYTHAM ST ANNES LANCASHIRE FY8 5LU 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 REGISTRATION OF A CHARGE / CHARGE CODE 063339650003 View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GARY HOLLIDAY View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD INGLE View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN RAINFORD View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON View document
8 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAINFORD / 07/01/2013 View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
10 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
10 Aug 2011 Annual return made up to 6 August 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 Annual return made up to 6 August 2010 with full list of shareholders View document
24 Sep 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 DIRECTOR APPOINTED ALAN RAINFORD View document
6 Jun 2009 DIRECTOR APPOINTED RICHARD GEORGE INGLE View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Nov 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
18 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
1 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 SECRETARY RESIGNED View document
29 Aug 2007 DIRECTOR RESIGNED View document
6 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document