BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED
Company number 01029560
- Company Overview for BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED (01029560)
- Filing history for BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED (01029560)
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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) |
|---|---|---|---|
| 19 Jun 2017 | TM01 | Termination of appointment of Lily Joyce Rose as a director on 19 June 2017 | |
| 01 Jun 2017 | AD01 | Registered office address changed from Royal Beach Court 46 North Promenade Lytham St.Annes Lancashire FY8 2LT to 50 Wood Street Lytham St Annes Lancashire FY8 1QG on 1 June 2017 | |
| 01 Jun 2017 | AP04 | Appointment of Homestead Consultancy Services Limited as a secretary on 1 June 2017 | |
| 06 Apr 2017 | AP01 | Appointment of Mr Peter George Furmston as a director on 1 April 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 17 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Mar 2017 | TM01 | Termination of appointment of Charlotte Johnston as a director on 24 February 2017 | |
| 28 Sep 2016 | AP01 | Appointment of Mr Graham Martin Sykes as a director on 26 September 2016 | |
| 28 Sep 2016 | AP01 | Appointment of Mr Howard John Davies as a director on 26 September 2016 | |
| 26 Sep 2016 | TM01 | Termination of appointment of Paul Edmund Suart as a director on 10 September 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 12 Apr 2016 | CH01 | Director's details changed for Mrs Ellen Clark on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Stephen Bury on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Duncan Howard Foulds on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Ronald Thomas Andrews on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Mr Iain Robert Stanners on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Jeffrey Ivor Miller on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Mrs Kathleen Mary Knowles on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Lily Joyce Rose on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Douglas Clayton on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Roy Jenkinson on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for John Pickup on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for Sonia Joan Chapman on 12 April 2016 | |
| 12 Apr 2016 | CH01 | Director's details changed for John Hargreaves on 12 April 2016 | |
| 17 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |