(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2023-12-03
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023-12-05 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023-04-06
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023-04-06
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-04-06: 108.58 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023-04-06
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-12-03
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 3rd, January 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-12-03
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 6th, December 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 19th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-12-03
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, January 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, January 2021
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2021-01-03
filed on: 21st, January 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-12-03
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 22nd, November 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 14th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-12-03
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-12-03
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates 2016-12-03
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2016-03-31
filed on: 20th, September 2016
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to 2015-12-03 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-11: 100.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2015-03-31
filed on: 11th, November 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2014-12-03 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-01-22: 100.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to 2013-12-03 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-12-09: 100.00 GBP
capital
|
|
(AD02) Register inspection address has been changed
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2013-03-31
filed on: 6th, August 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2012-12-03 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2012-03-31
filed on: 31st, August 2012
| accounts
|
Free Download
(20 pages)
|
(MISC) Kpmg resign as auditors under section 519CA06
filed on: 21st, March 2012
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-12-03 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2011-03-31
filed on: 6th, September 2011
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 31st, May 2011
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-05-20: 100.00 GBP
filed on: 25th, May 2011
| capital
|
Free Download
(5 pages)
|
(CONNOT) Change of name notice
filed on: 3rd, May 2011
| change of name
|
Free Download
(1 page)
|
(CERTNM) Company name changed best beech holdings LIMITEDcertificate issued on 03/05/11
filed on: 3rd, May 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2011-04-19
change of name
|
|
(AR01) Annual return made up to 2010-12-03 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2010-12-31 to 2011-03-31
filed on: 8th, June 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2010-03-01: 1.00 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2010-03-01: 1.00 GBP
filed on: 15th, March 2010
| capital
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 3rd, December 2009
| incorporation
|
Free Download
(22 pages)
|