Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AD01 |
Registered office address changed from Hazlewoods Windsor House Bayshill Road Cheltenham GL50 3AT England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 1 May 2024
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01 May 2024 |
PSC05 |
Change of details for Beechwoodrcg Ltd as a person with significant control on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Paul David Nery on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Yuk-King Jessica Tong on 30 April 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MR01 |
Registration of charge 046242120001, created on 30 June 2022
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Ms Yuk-King Jessica Tong as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Paul David Nery as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Adrian Philip Rogers as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Rita Florence Gibb as a director on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Leanne Phillipa Rogers as a director on 30 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Rita Florence Gibb as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Beechwoodrcg Ltd as a person with significant control on 30 June 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Adrian Philip Rogers as a secretary on 30 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Beechwood House, 60 West Coker Road, Yeovil Somerset BA20 2JA to Hazlewoods Windsor House Bayshill Road Cheltenham GL50 3AT on 1 July 2022
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01 Jul 2022 |
PSC07 |
Cessation of Adrian Philip Rogers as a person with significant control on 30 June 2022
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2016
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