BEECHWOOD MANAGEMENT LIMITED

Company number 11644060

Date	Type	Description	View / Download
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
31 Jul 2023	AP04	Appointment of Barnard Cook London Ltd as a secretary on 1 July 2023	(2 pages)
28 Jul 2023	AD01	Registered office address changed from Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom to 135 Bramley Road London N14 4UT on 28 July 2023	(1 page)
21 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(5 pages)
23 May 2023	TM01	Termination of appointment of Jason Marc Rishover as a director on 23 May 2023	(1 page)
23 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
23 May 2023	PSC07	Cessation of Heronslea (Beechwood) Limited as a person with significant control on 23 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mrs Vivienne Muhlgay as a director on 23 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mrs Phillipa Joy Goldmeier as a director on 23 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Mark Jonathan Cailler as a director on 23 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Paul Jeremy Rosen as a director on 23 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mrs Rosalind Gerrard as a director on 23 May 2023	(2 pages)
12 Apr 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(4 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
03 Oct 2019	CH01	Director's details changed for Mr Jason Marc Rishover on 3 October 2019	(2 pages)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 GBP 5	(43 pages)