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BEECHWOOD (PENSIONS & INVESTMENTS) LIMITED

Company number 04169647

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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)
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2022 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN England to 7th Floor, the Lexicon Mount Street Manchester M2 5NT on 14 April 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
11 Feb 2022 CH01 Director's details changed for Mr Stephen Whamond on 11 February 2022
11 Feb 2022 AP01 Appointment of Miss Charlene Somerset as a director on 11 February 2022
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
23 Aug 2019 AD01 Registered office address changed from 5th Floor Ship Canal House 98 King Street Manchester M2 4WU to 1 City Road East Manchester M15 4PN on 23 August 2019
07 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Malcolm James Pritchard as a director on 25 February 2019
12 Apr 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
04 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 AP01 Appointment of Mr Stephen Whamond as a director on 2 August 2016
16 Aug 2016 TM02 Termination of appointment of Margot Pritchard as a secretary on 2 August 2016
16 Aug 2016 AD01 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 August 2016