BEACHAM WHITEHEAD HOLDINGS LIMITED

Company number 03496157

Date	Type	Description	View / Download
12 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Apr 2021	AD01	Registered office address changed from Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021	(2 pages)
09 Nov 2020	LIQ02	Statement of affairs	(8 pages)
15 Oct 2020	AD01	Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU to Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 October 2020	(2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23	(1 page)
02 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
13 Sep 2019	TM01	Termination of appointment of Adam Benjamin Griggs as a director on 13 September 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
23 Oct 2018	AA	Full accounts made up to 30 June 2018	(18 pages)
22 May 2018	AP01	Appointment of Mr Nicholas James White as a director on 17 May 2018	(2 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
23 Aug 2017	AP01	Appointment of Adam Benjamin Griggs as a director on 15 August 2017	(3 pages)
21 Aug 2017	TM01	Termination of appointment of Frances Chloe Baker as a director on 29 June 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
22 Dec 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
07 Dec 2016	CH01	Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Robert Michael Beacham on 6 December 2016	(2 pages)
16 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)