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ARDMORE & BEECHWOOD LIMITED

Company number 00606756

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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)
23 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/23
16 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
10 Jan 2023 AD04 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ
10 Jan 2023 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA
10 Jan 2023 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Jan 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Nov 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/22
04 Nov 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/22
19 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
03 Jul 2022 PSC05 Change of details for Emi Music Publishing Limited as a person with significant control on 27 June 2022
03 Jul 2022 AD01 Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on 3 July 2022
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
13 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Mar 2021 PSC05 Change of details for Emi Music Publishing Limited as a person with significant control on 10 September 2020
08 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20