ARDMORE & BEECHWOOD LIMITED

Company number 00606756

Date	Type	Description	View / Download
19 Dec 2018	TM01	Termination of appointment of David Harrover Johnson as a director on 14 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Francis Crimmins as a director on 14 November 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Guy Robert Henderson as a director on 14 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Joseph Puzio as a director on 14 November 2018	(2 pages)
19 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(35 pages)
19 Nov 2018	MR04	Satisfaction of charge 5 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 4 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
23 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
13 Feb 2018	CH01	Director's details changed for Mr Francis Crimmins on 12 February 2018	(2 pages)
11 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(32 pages)
21 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
21 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
12 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(14 pages)
28 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(34 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
08 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
30 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
30 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(34 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(2 pages)