BEECH ROAD (LUTON) LIMITED
| Status | ACTIVE |
| Company No. | 10901518 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2017 |
| Age | 6 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BEECH ROAD (LUTON) LIMITED is an active private limited company with number 10901518. It was incorporated 6 years, 8 months, 21 days ago, on 07 August 2017. The company address is Unimix House, Platinum Suite Unimix House, Platinum Suite, London, NW10 7TR, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Cessation of a person with significant control
Date: 22 Apr 2022
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zafar Ali
Cessation date: 2021-05-13
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Platinum Consortium Limited
Notification date: 2021-05-13
Documents
Change account reference date company current extended
Date: 26 Jul 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-08-31
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Cessation of a person with significant control
Date: 12 May 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gohar Raja
Cessation date: 2021-02-19
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gohar Raja
Termination date: 2021-02-19
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zafar Ali
Appointment date: 2021-02-19
Documents
Notification of a person with significant control
Date: 12 May 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-19
Psc name: Zafar Ali
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type dormant
Date: 10 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type dormant
Date: 14 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
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