BEECH TREE PE HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 10434475 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2016 |
| Age | 7 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BEECH TREE PE HOLDCO LIMITED is an active private limited company with number 10434475. It was incorporated 7 years, 7 months, 4 days ago, on 18 October 2016. The company address is First Floor, Suite 3 Building 2, The Colony First Floor, Suite 3 Building 2, The Colony, Wilmslow, SK9 4LY, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Rudd
Appointment date: 2023-01-26
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 20 Nov 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/10/2017
Documents
Second filing capital allotment shares
Date: 20 Nov 2018
Action Date: 17 Mar 2017
Category: Capital
Type: RP04SH01
Date: 2017-03-17
Capital : 2.00 GBP
Documents
Confirmation statement with updates
Date: 20 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Cessation of a person with significant control
Date: 19 Oct 2018
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-17
Psc name: Beech Tree Pe Llp
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Address
Type: AD01
Old address: First Floor, Suite 2, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY England
New address: First Floor, Suite 3 Building 2, the Colony Altrincham Road Wilmslow SK9 4LY
Change date: 2018-01-08
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Jonathan Franks
Notification date: 2017-03-17
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Neil Marsh
Notification date: 2017-03-17
Documents
Change to a person with significant control
Date: 25 Oct 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Beech Tree Pe Llp
Change date: 2017-03-17
Documents
Capital allotment shares
Date: 25 Oct 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2017-03-17
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
New address: First Floor, Suite 2, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY
Old address: First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS United Kingdom
Change date: 2017-03-14
Documents
Change account reference date company current extended
Date: 27 Feb 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-10-31
Documents
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