BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE)
Company number 01904199
- Company Overview for BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE) (01904199)
- Filing history for BEECHES MANAGEMENT COMPANY (LUTON) LIMITED(THE) (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) |
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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
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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
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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
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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 |