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BEECH VIEW HOLDINGS LTD.

Company number 03286143

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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)
16 Jun 2025	SH01	Statement of capital following an allotment of shares on 29 May 2025 GBP 28,874	View PDF Statement of capital following an allotment of shares on 29 May 2025 GBP 28,874 - link opens in a new window - 3 pages (3 pages)
16 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 May 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	CS01	Confirmation statement made on 21 February 2025 with no updates	View PDF Confirmation statement made on 21 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	AD01	Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 83 Queens Road Brighton BN1 3XE on 20 January 2025	View PDF Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 83 Queens Road Brighton BN1 3XE on 20 January 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Unaudited abridged accounts made up to 26 December 2023	View PDF Unaudited abridged accounts made up to 26 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Unaudited abridged accounts made up to 26 December 2022	View PDF Unaudited abridged accounts made up to 26 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Unaudited abridged accounts made up to 26 December 2021	View PDF Unaudited abridged accounts made up to 26 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	View PDF Previous accounting period shortened from 28 December 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Brian William Caplan as a director on 10 November 2021	View PDF Appointment of Mr Brian William Caplan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	TM01	Termination of appointment of Michelle Pinggera as a director on 27 March 2020	View PDF Termination of appointment of Michelle Pinggera as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)

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BEECH VIEW HOLDINGS LTD.

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