BEECHVIEW DRIVE MANAGEMENT LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-07-31

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27/11/2427 November 2024 Second filing of a statement of capital following an allotment of shares on 2021-03-02

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-07-31

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07/02/227 February 2022 Previous accounting period shortened from 2021-11-30 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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20/06/2120 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 02/03/21 STATEMENT OF CAPITAL GBP 6

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20/06/2120 June 2021 Statement of capital following an allotment of shares on 2021-03-02

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10/06/2110 June 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BARTH

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10/06/2110 June 2021 DIRECTOR APPOINTED MR CHRISTIAN BARTH

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10/06/2110 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BARTH

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10/06/2110 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE HILLIER

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10/06/2110 June 2021 DIRECTOR APPOINTED MR CHRISTIAN BARTH

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES

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07/06/217 June 2021 APPOINTMENT TERMINATED, DIRECTOR ISA MARKU

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07/06/217 June 2021 DIRECTOR APPOINTED MR KEITH LESSER

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES

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07/06/217 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LESSER

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07/06/217 June 2021 CESSATION OF PINE TREE INVESTMENTS LTD AS A PSC

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07/06/217 June 2021 REGISTERED OFFICE CHANGED ON 07/06/2021 FROM FIRST FLOOR 10 HAMPDEN SQUARE SOUTHGATE LONDON N14 5JR UNITED KINGDOM

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07/06/217 June 2021 DIRECTOR APPOINTED MS ZOE HILLIER

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18/03/2118 March 2021 ADOPT ARTICLES 17/02/2021

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18/03/2118 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/2118 March 2021 ARTICLES OF ASSOCIATION

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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