BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Company number 01111642

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(6 pages)
04 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(6 pages)
05 Nov 2018	AP01	Appointment of Mr Rodney Alfred Boyce as a director on 5 November 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Richard David Michael Gray as a director on 7 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Frances Mortimore as a director on 7 October 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Ian Andrew Wright as a director on 7 October 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Rodney Alfred Boyce as a director on 20 June 2018	(1 page)
01 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(6 pages)
12 Jun 2017	AP01	Appointment of Mr Rodney Alfred Boyce as a director on 7 June 2017	(2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
07 Jun 2017	TM01	Termination of appointment of Lee Christopher Anderson as a director on 7 June 2017	(1 page)
28 Apr 2017	AP01	Appointment of Ms Frances Mortimore as a director on 21 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Robert Hamilton as a director on 21 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Stevens John Aillud as a director on 19 April 2017	(1 page)
20 Jan 2017	AP04	Appointment of Springfield Secretaries Limited as a secretary on 1 September 2016	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(8 pages)
12 Dec 2016	TM01	Termination of appointment of Robert Brian Cranstone as a director on 23 November 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O C/O Springfield Secretaries Ltd Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 13 October 2016	(1 page)
10 Oct 2016	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 October 2016	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
22 Feb 2016	TM01	Termination of appointment of Louise Selley as a director on 22 February 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Trevor David Fillary as a director on 29 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 36	(12 pages)
01 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)

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