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BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Company number 01111642

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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 Sep 2024 AA Micro company accounts made up to 30 April 2024
29 Feb 2024 CH01 Director's details changed for Mr Richard David Michael Gray on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Richard David Michael Gray on 29 February 2024
29 Feb 2024 CH04 Secretary's details changed for Springfield Secretaries Limited on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from C/O C/O Springfield Secretaries Ltd Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
02 Oct 2023 AA Micro company accounts made up to 30 April 2023
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
15 Aug 2022 AA Micro company accounts made up to 30 April 2022
15 Jul 2022 TM01 Termination of appointment of Agnieszka Otterson as a director on 13 July 2022
02 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
04 Oct 2021 TM01 Termination of appointment of Darcy Goodwin as a director on 2 October 2021
30 Jun 2021 AA Micro company accounts made up to 30 April 2021
09 Mar 2021 AP01 Appointment of Ms Denise Ann Leslie as a director on 10 November 2020
28 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
04 Jan 2021 TM01 Termination of appointment of Rodney Alfred Boyce as a director on 10 December 2020
29 Jun 2020 AA Micro company accounts made up to 30 April 2020
06 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
18 Oct 2019 AP01 Appointment of Ms Darcy Goodwin as a director on 14 October 2019
18 Oct 2019 AP01 Appointment of Ms Agnieszka Otterson as a director on 14 October 2019
14 Aug 2019 AA Micro company accounts made up to 30 April 2019
11 Feb 2019 TM01 Termination of appointment of Robert Hamilton as a director on 11 February 2019
08 Feb 2019 TM01 Termination of appointment of Peter James Mahoney as a director on 6 February 2019
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates