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BEACON GROVE MANAGEMENT COMPANY LIMITED

Company number 01600332

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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)
07 Mar 2016 TM01 Termination of appointment of Simon Millett as a director on 7 March 2016
07 Mar 2016 TM01 Termination of appointment of June Mcmurdo as a director on 21 January 2016
21 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 12
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Mar 2015 AP01 Appointment of Dr Daniel Nicholass as a director on 1 March 2015
05 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 12
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Nov 2014 TM01 Termination of appointment of Lukasz Zasadzinska as a director on 12 December 2013
02 Nov 2014 TM01 Termination of appointment of Gavin Andrew Beverley as a director on 2 November 2014
02 Nov 2014 TM01 Termination of appointment of David Edward Lambourn as a director on 29 November 2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 12
30 Nov 2013 TM01 Termination of appointment of Michael Ray as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
11 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr David Edward Lambourn on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Brynley Bevan on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mrs Janet Davies on 7 December 2009
08 Dec 2009 CH01 Director's details changed for June Mcmurdo on 7 December 2009