ARDMORE & BEECHWOOD LIMITED

Company number 00606756

Date	Type	Description	View / Download
11 Sep 2020	CH01	Director's details changed for Mr Timothy William Major on 11 September 2020	(2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Guy Robert Henderson on 12 April 2019	(2 pages)
11 Sep 2020	AD01	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 11 September 2020	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(5 pages)
24 Feb 2020	SH20	Statement by Directors	(3 pages)
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 1	(3 pages)
24 Feb 2020	CAP-SS	Solvency Statement dated 21/02/20	(3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(36 pages)
13 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
13 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Timothy William Major as a director on 31 March 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019	(1 page)
04 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
04 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
04 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
19 Dec 2018	AP01	Appointment of Mr Martin Bandier as a director on 14 November 2018	(2 pages)