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5 BEACONSFIELD ROAD MANAGEMENT LIMITED

Company number 01495945

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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)
10 Oct 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 40
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 CH01 Director's details changed for Mr Jonathan Parkin on 25 June 2014
25 Jun 2014 AP01 Appointment of Mrs Elizabeth Ann Beatrice Lifton as a director
25 Jun 2014 AP01 Appointment of Mr Jonathan Parkin as a director
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 40
10 Jan 2014 TM01 Termination of appointment of Ronan De Burca as a director
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AP01 Appointment of Mr Ross James Mccaw as a director
17 Jan 2013 TM01 Termination of appointment of Peter Tanner as a director
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 TM01 Termination of appointment of Ashley Hooper as a director
19 Jul 2012 TM01 Termination of appointment of Collette Hooper as a director
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr Brian Hooker as a director
11 Jan 2012 CH01 Director's details changed for Mr Ronan De Burca on 11 January 2012
11 Jan 2012 TM01 Termination of appointment of Janina Preisner as a director
02 Nov 2011 CH01 Director's details changed for Miss Collette Ruth Hartle on 1 August 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011