BEECHCROFT GROUP LIMITED: Filings
Overview
| Company Name | BEECHCROFT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677599 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BEECHCROFT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Davinia Elaine Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Laura Tee as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Miss Maria Delores Lopez Noriega on Jul 11, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Melanie Patricia Hyland as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Maria Delores Lopez Noriega as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Khay-Yan Wong as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Melanie Patricia Hyland as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sara Penelope Bond as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Davinia Elaine Smith as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Louise Foskitt as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Sarah Louise Foskitt as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Davinia Elaine Smith as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 6 pages | SH01 | ||||||||||||||
Appointment of Mr Emmanuel Eragne as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tristan Robert Freeman-Sear as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0