BEECHCROFT MANOR MANAGEMENT LIMITED
Company number 01891480
- Company Overview for BEECHCROFT MANOR MANAGEMENT LIMITED (01891480)
- Filing history for BEECHCROFT MANOR MANAGEMENT LIMITED (01891480)
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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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11 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
03 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
29 Jan 2018 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 17 January 2018 | |
29 Jan 2018 | AD01 | Registered office address changed from C/O Castle Wildish Surrey House Hersham Green Walton on Thames Surrey KT12 4HW United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 29 January 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
01 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
03 Jul 2017 | AP01 | Appointment of Anne Elizabeth Russell as a director on 1 January 2017 | |
27 Jun 2017 | AP01 | Appointment of Stanley Joseph Mitchell as a director on 27 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Natasha Franklin-Mitchell as a director on 27 June 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Alexander Pye as a director on 20 March 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Rachael Fisher as a director on 20 March 2017 | |
11 Jan 2017 | CH01 | Director's details changed | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
10 Jan 2017 | TM01 | Termination of appointment of David Michael Milborrow as a director on 8 September 2016 | |
10 Jan 2017 | TM01 | Termination of appointment of Yolande Florence Joan Gaster as a director on 8 September 2016 | |
10 Jan 2017 | TM01 | Termination of appointment of Miriam Lloyd as a director on 1 April 2016 | |
10 Jan 2017 | AD01 | Registered office address changed from C/O Castle Wildish Surrey House Hersham Green Walton on Thames KT12 4HW to C/O Castle Wildish Surrey House Hersham Green Walton on Thames Surrey KT12 4HW on 10 January 2017 | |
10 Jan 2017 | CH01 | Director's details changed for Ms Miriam Lloyd on 10 January 2017 | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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23 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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27 Jan 2015 | TM01 | Termination of appointment of Clare Rickard as a director on 1 January 2015 | |
27 Jan 2015 | TM01 | Termination of appointment of Andrew James Phillips as a director on 1 January 2015 |