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BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE)

Company number 01904199

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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)
29 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
02 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 51
02 Oct 2015 TM01 Termination of appointment of Linda Grace Randall as a director on 27 November 2014
31 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AP01 Appointment of Mr Joseph O'regan as a director on 18 May 2015
24 Feb 2015 AP01 Appointment of Mr Wayne Anton Collins as a director on 23 February 2015
28 Nov 2014 AP01 Appointment of Mrs Pamela Susan Bainbridge as a director on 27 November 2014
19 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 51
05 Sep 2014 AP01 Appointment of Mrs Rebecca Louise Garcia as a director on 4 September 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 51
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Kelly Irving as a director
28 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
21 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Parthi Sankar on 14 September 2010
16 Sep 2010 CH01 Director's details changed for Michael Coleman on 14 September 2010
16 Sep 2010 CH01 Director's details changed for Linda Grace Randall on 14 September 2010
16 Sep 2010 CH01 Director's details changed for Kelly Irving on 14 September 2010
16 Sep 2010 CH01 Director's details changed for Paul Allan Levitt on 14 September 2010
03 Sep 2010 AA Total exemption full accounts made up to 31 May 2010