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BEECHES TWO LIMITED

Company number 02531312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2019 MR04 Satisfaction of charge 33 in full
07 Aug 2019 MR04 Satisfaction of charge 22 in full
07 Aug 2019 MR04 Satisfaction of charge 21 in full
07 Aug 2019 MR04 Satisfaction of charge 23 in full
07 Aug 2019 MR04 Satisfaction of charge 24 in full
07 Aug 2019 MR04 Satisfaction of charge 25 in full
07 Aug 2019 MR04 Satisfaction of charge 13 in full
07 Aug 2019 MR04 Satisfaction of charge 26 in full
07 Aug 2019 MR04 Satisfaction of charge 27 in full
03 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
03 Jan 2019 MR04 Satisfaction of charge 025313120046 in full
13 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Mrs Rachel Jane Andrade as a director on 1 September 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
13 Jul 2017 PSC01 Notification of Susan Ingrid Underhill as a person with significant control on 3 March 2017
13 Jul 2017 PSC01 Notification of Robert John Underhill as a person with significant control on 3 March 2017
13 Jul 2017 PSC01 Notification of Rachel Andrade as a person with significant control on 3 March 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
16 Mar 2017 TM01 Termination of appointment of Andrew Martin Barker as a director on 7 March 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1,490,164
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,112,806
29 Dec 2016 MR01 Registration of charge 025313120048, created on 29 December 2016
23 Dec 2016 MR01 Registration of charge 025313120047, created on 23 December 2016