- Company Overview for BEACONFIELD HOUSE LIMITED (01550524)
- Filing history for BEACONFIELD HOUSE LIMITED (01550524)
- People for BEACONFIELD HOUSE LIMITED (01550524)
- More for BEACONFIELD HOUSE LIMITED (01550524)
| 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) |
|---|---|---|---|
| 05 Jun 2021 | AD01 | Registered office address changed from C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY England to 19 Braeburn Road Great Horkesley Colchester CO6 4FH on 5 June 2021 | |
| 02 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with updates | |
| 15 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 20 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Sharon Lisa Lock as a director on 2 December 2019 | |
| 02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
| 26 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
| 15 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 16 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 May 2016 | AP01 | Appointment of Mrs Linda Karen Kennard as a director on 25 May 2016 | |
| 26 May 2016 | AP01 | Appointment of Miss Sharon Lisa Lock as a director on 25 May 2016 | |
| 26 May 2016 | TM01 | Termination of appointment of Christine Jennifer Nuttall as a director on 25 May 2016 | |
| 26 May 2016 | TM01 | Termination of appointment of John Joseph Cristal as a director on 25 May 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 18 Feb 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 26 Oct 2015 | CH04 | Secretary's details changed for Mch Management Services Ltd on 17 September 2015 | |
| 23 Sep 2015 | AD01 | Registered office address changed from 12 Roedean Heights Roedean Road Tunbridge Wells Kent to C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY on 23 September 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 05 May 2015 | CH01 | Director's details changed for Mr John Joseph Cristal on 1 June 2014 | |
| 16 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 10 Jun 2014 | AD01 | Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 10 June 2014 |