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BEECHES WAY MANAGEMENT COMPANY LIMITED

Company number 02274889

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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)
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 24
27 Nov 2015 TM01 Termination of appointment of Tina Jackson as a director on 2 November 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 24
26 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
14 Oct 2014 CH01 Director's details changed for David Anthony Graham on 14 October 2014
14 Oct 2014 CH01 Director's details changed for David John Atkinson on 14 October 2014
02 May 2014 AA Total exemption full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 24
19 Sep 2013 TM01 Termination of appointment of Bruce Walcroft as a director
19 Sep 2013 TM01 Termination of appointment of Lois Wisby as a director
14 May 2013 AA Total exemption full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Bettina Jackson on 7 November 2012
06 Nov 2012 CH01 Director's details changed for Bettina Jackson on 6 November 2012
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Feb 2012 AP04 Appointment of Mortimer Secretaries Ltd. as a secretary
02 Feb 2012 AD01 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2 February 2012
11 Jan 2012 TM02 Termination of appointment of Gem Estate Management Limited as a secretary
17 Aug 2011 AP01 Appointment of Bettina Jackson as a director
17 Aug 2011 AP01 Appointment of Bruce Edward Maxwell Walcroft as a director
17 Aug 2011 AP01 Appointment of Lois Naomi Wisby as a director
12 Aug 2011 TM02 Termination of appointment of Gem Estate Management (1995) Limited as a secretary
12 Aug 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
11 Aug 2011 CH04 Secretary's details changed for Gem Estate Management Limited on 26 May 2011