Advanced company searchLink opens in new window

BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)

Company number 02066026

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2016 TM01 Termination of appointment of George Patrick Burke as a director on 13 June 2016
27 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
29 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 16
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 16
26 Jan 2015 TM01 Termination of appointment of Claire Lucas as a director on 20 May 2014
26 Jan 2015 TM01 Termination of appointment of Claire Lucas as a director on 20 May 2014
05 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 16
23 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Dec 2011 CH04 Secretary's details changed for United Company Secretaries on 25 November 2011
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 21 November 2011
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011
29 Jun 2011 AP01 Appointment of Ms Claire Lucas as a director
07 Feb 2011 TM01 Termination of appointment of Jacqueline Wicks as a director
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 20 January 2011
20 Jan 2011 AP04 Appointment of United Company Secretaries as a secretary
20 Jan 2011 CH01 Director's details changed for Jacqueline Grace Wicks on 20 January 2011
20 Jan 2011 CH01 Director's details changed for George Patrick Burke on 20 January 2011