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BEECHES MANAGEMENTS,LIMITED(THE)

Company number 00794551

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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)
09 Aug 2016 TM01 Termination of appointment of Michael Paul Smethurst as a director on 4 April 2016
29 Jul 2016 TM01 Termination of appointment of Fiona Clare Barrett as a director on 7 April 2016
16 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 TM01 Termination of appointment of Nicola Jane Barrett as a director on 5 April 2016
07 Apr 2016 AP01 Appointment of Mr David Duggan as a director on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Michael Paul Smethurst on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Nicola Jane Barrett on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Miss Christine Margaret Doyle on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Miss Fiona Clare Barrett on 5 April 2016
15 Feb 2016 AP04 Appointment of Realty Management Ltd as a secretary on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from Richmond House Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP United Kingdom to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 15 February 2016
12 Feb 2016 TM02 Termination of appointment of Braemer Estates Residential Limited as a secretary on 1 January 2016
05 Feb 2016 AD01 Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to Richmond House Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 5 February 2016
04 Feb 2016 CH01 Director's details changed for Nicola Jane Barrett on 4 February 2016
04 Feb 2016 CH04 Secretary's details changed for Braemer Estates Residential Limited on 4 February 2016
15 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 16
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of James Mckean Houston as a director on 26 May 2015
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 16
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 16
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AP01 Appointment of Nicola Jane Barrett as a director