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BEANESIDE MANAGEMENT COMPANY LIMITED

Company number 02313672

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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)
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 13
13 Nov 2015 AP01 Appointment of Mr Thomas James Loveridge as a director on 10 May 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 13
01 Dec 2014 TM01 Termination of appointment of Anita Naidoo as a director on 29 June 2014
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 13
02 Nov 2013 CH03 Secretary's details changed for Mr John Alfred Tipping on 19 October 2013
03 Oct 2013 AP01 Appointment of Mrs Anita Naidoo as a director
29 Sep 2013 TM01 Termination of appointment of Denise Hodgson as a director
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Alan Paul Kenneth Charles Hodgson on 19 October 2012
22 Oct 2012 CH01 Director's details changed for Mrs Denise Ann Hodgson on 19 October 2012
22 Oct 2012 CH01 Director's details changed for Mr Richard Jones on 19 October 2012
22 Oct 2012 CH01 Director's details changed for Mrs Elaine King on 19 October 2012
22 Oct 2012 CH03 Secretary's details changed for John Alfred Tipping on 19 October 2012
22 Oct 2012 CH01 Director's details changed for Mr Christopher John Mellish on 19 October 2012
21 Oct 2012 AD01 Registered office address changed from C/O Mrs E King 1 the Beaneside High Street Watton at Stone Hertfordshire SG14 3TS United Kingdom on 21 October 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Richard Jones on 7 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Christopher John Mellish on 7 November 2010