BEECHCROFT BUILDING MTCE SERVICES LIMITED
Company number 02900073
- Company Overview for BEECHCROFT BUILDING MTCE SERVICES LIMITED (02900073)
- Filing history for BEECHCROFT BUILDING MTCE SERVICES LIMITED (02900073)
- People for BEECHCROFT BUILDING MTCE SERVICES LIMITED (02900073)
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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) |
|---|---|---|---|
| 09 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 09 May 2024 | MA | Memorandum and Articles of Association | |
| 09 May 2024 | RESOLUTIONS |
Resolutions
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| 07 May 2024 | SH08 | Change of share class name or designation | |
| 07 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 07 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | AP01 | Appointment of Mr John Fitzpatrick as a director on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Michael Fitzpatrick as a director on 1 May 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 14 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 May 2021 | MR04 | Satisfaction of charge 2 in full | |
| 18 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 18 Feb 2021 | CH01 | Director's details changed for Mr James Raymond Meek on 17 February 2021 | |
| 18 Feb 2021 | CH01 | Director's details changed for Mr Michael Fitzpatrick on 17 February 2021 | |
| 18 Feb 2021 | CH03 | Secretary's details changed for Mr James Raymond Meek on 17 February 2021 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
| 10 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates |