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BEECH AND LAUREL RESIDENTS ASSOCIATION LIMITED

Company number 01694167

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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)
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 AP03 Appointment of Gateway Corporate Solutions Limited as a secretary on 7 August 2019
07 Aug 2019 TM02 Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 7 August 2019
07 Aug 2019 AD01 Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 7 August 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Brendan Roy Maguire as a director on 16 July 2018
16 Jul 2018 AP01 Appointment of Miss Anna Dowuona-Kludze as a director on 16 July 2018
02 Jan 2018 CS01 Confirmation statement made on 5 November 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 AP01 Appointment of Lesley Thomas as a director on 26 July 2017
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 180
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jul 2015 AP01 Appointment of Mr John Mccaffrey as a director on 6 July 2015
10 Jul 2015 AP01 Appointment of Mr Brendan Roy Maguire as a director on 6 July 2015
02 Jun 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015
26 Feb 2015 AP01 Appointment of Mrs Beverley Groot as a director on 26 February 2015
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 180
03 Nov 2014 TM01 Termination of appointment of Janet Rawley as a director on 3 November 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Peter Tachauer as a director on 31 July 2014
16 Jun 2014 AP01 Appointment of Mr Jonathan Cullerne Pratt as a director