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BEECHAM PEACOCK NORTH EAST LIMITED

Company number 10228523

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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)
06 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
23 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
27 Mar 2025 AD01 Registered office address changed from 7 Collingwood Street Newcastle upon Tyne NE1 1JE United Kingdom to Second Floor South New England House 10 Ridley Place Newcastle upon Tyne NE1 8JW on 27 March 2025
26 Mar 2025 PSC05 Change of details for M Laverick Limited as a person with significant control on 26 March 2025
26 Mar 2025 PSC05 Change of details for C Talbot Limited as a person with significant control on 26 March 2025
26 Mar 2025 PSC05 Change of details for S Yau-Rosher Limited as a person with significant control on 26 March 2025
26 Mar 2025 CH01 Director's details changed for Mr Mark Laverick on 26 March 2025
26 Mar 2025 CH01 Director's details changed for Charlotte Talbot on 26 March 2025
26 Mar 2025 CH01 Director's details changed for Ms Morag Frances Polmear on 26 March 2025
26 Mar 2025 CH01 Director's details changed for Ms Sophia Yau-Rosher on 26 March 2025
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
25 Sep 2019 TM01 Termination of appointment of Victoria Ann Wanless as a director on 30 August 2019
26 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
18 Jun 2019 TM01 Termination of appointment of David Bruce Dewar as a director on 4 June 2019
08 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates