5 BEACONSFIELD ROAD MANAGEMENT LIMITED
Company number 01495945
- Company Overview for 5 BEACONSFIELD ROAD MANAGEMENT LIMITED (01495945)
- Filing history for 5 BEACONSFIELD ROAD MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |