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DANIEL COURT (BECKENHAM) MANAGEMENT LIMITED

Company number 01935055

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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)
31 Dec 2018 AD01 Registered office address changed from , Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road, Sidcup, DA15 7EJ, England to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 31 December 2018
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 TM01 Termination of appointment of Flavia Dean as a director on 6 June 2018
14 Dec 2018 TM02 Termination of appointment of Andrew James Hutchinson as a secretary on 14 December 2018
28 Jun 2018 AP01 Appointment of Ms Joanne Michelle Beaven as a director on 28 June 2018
22 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 PSC08 Notification of a person with significant control statement
29 Mar 2018 TM01 Termination of appointment of Stuart James Dale as a director on 25 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
06 Nov 2016 AD01 Registered office address changed from , 60 Telford Road, New Eltham, SE9 3rd to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road, Sidcup, DA15 7EJ, England on 6 November 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 350
18 Nov 2015 TM01 Termination of appointment of Ronnie Allan as a director on 13 May 2015
17 Sep 2015 AA Micro company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 350
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 350
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jul 2013 AP03 Appointment of Mr Andrew James Hutchinson as a secretary
17 Jul 2013 AP01 Appointment of Mr Ronnie Allan as a director
16 Jul 2013 AP01 Appointment of Mrs Flavia Dean as a director
16 Jul 2013 TM01 Termination of appointment of Jeannette Jackson as a director