BEECHMORE BOOKS LTD
Company number 10696135 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Apr 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 8 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Apr 2023 | Registered office address changed from Unit 120 Brickfields 37 Cremer Street London E2 8HD England to 100 st James Road Northampton NN5 5LF on 2023-04-08 · 2 pages | View document |
| 8 Apr 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2022-03-28 · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Satisfaction of charge 106961350001 in full · 1 page | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 3 pages | View document |
| 28 Sep 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 5 pages | View document |
| 28 Mar 2022 | Change of details for Mr Stephen Howard Harris as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Stephen Howard Harris on 2022-03-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 12 Jan 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM UNIT 116 BRICKFIELDS 37 CREMER STREET LONDON E2 8HD ENGLAND | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRIS / 09/10/2020 | View document |
| 8 Oct 2020 | ADOPT ARTICLES 10/09/2020 | View document |
| 8 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2020 | COMPANY EMI SHARE PLAN AND COMPANY UNAPPROVED OPTIONS PLAN APPROVED 11/09/2020 | View document |
| 16 Aug 2020 | SUB-DIVISION 01/08/20 | View document |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM ECOMMERCE ACCOUNTANTS 1 MARK SQUARE LOWER GROUND ROOM 117 LONDON EC2A 4EG ENGLAND | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRIS / 03/02/2020 | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 1 GLENHAM DRIVE ILFORD IG2 6SF UNITED KINGDOM | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | COMPANY NAME CHANGED BUTTON CUFF LTD CERTIFICATE ISSUED ON 03/01/19 | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 29 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |