- Company Overview for BEECHWOODRCG LTD (13311157)
- Filing history for BEECHWOODRCG LTD (13311157)
- People for BEECHWOODRCG LTD (13311157)
- Charges for BEECHWOODRCG LTD (13311157)
- More for BEECHWOODRCG LTD (13311157)
| 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) |
|---|---|---|---|
| 02 May 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
| 30 Apr 2024 | CH03 | Secretary's details changed for Mr Paul David Nery on 30 April 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with updates | |
| 30 Apr 2024 | CH01 | Director's details changed for Mr Paul David Nery on 30 April 2024 | |
| 30 Apr 2024 | PSC04 | Change of details for Mr Paul David Nery as a person with significant control on 30 April 2024 | |
| 30 Apr 2024 | CH01 | Director's details changed for Ms Yuk-King Jessica Tong on 30 April 2024 | |
| 30 Apr 2024 | PSC04 | Change of details for Ms Yuk-King Jessica Tong as a person with significant control on 30 April 2024 | |
| 30 Apr 2024 | AD01 | Registered office address changed from Hazlewoods, Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 30 April 2024 | |
| 29 Feb 2024 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Dec 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
| 11 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 08 Dec 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 | |
| 29 Sep 2022 | MR01 | Registration of charge 133111570003, created on 27 September 2022 | |
| 04 Jul 2022 | MR01 | Registration of charge 133111570002, created on 30 June 2022 | |
| 13 Jun 2022 | PSC04 | Change of details for Mr Paul David Nery as a person with significant control on 30 May 2022 | |
| 13 Jun 2022 | PSC01 | Notification of Yuk-King Jessica Tong as a person with significant control on 30 May 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 2 April 2022 with updates | |
| 18 Feb 2022 | MR01 | Registration of charge 133111570001, created on 16 February 2022 | |
| 23 Dec 2021 | AP01 | Appointment of Ms Yuk-King Jessica Tong as a director on 1 December 2021 | |
| 18 Nov 2021 | CERTNM |
Company name changed tradepanel LTD\certificate issued on 18/11/21
|
|
| 03 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-03
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