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BEAUFIELD GATE MANAGEMENT COMPANY LIMITED

Company number 02407908

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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)
17 Oct 2016 AP03 Appointment of Mr Paul Francis Martin as a secretary on 1 October 2016
17 Oct 2016 AD01 Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 17 October 2016
29 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 25 July 2015 no member list
10 Dec 2014 AA Micro company accounts made up to 31 March 2014
06 Aug 2014 AP01 Appointment of Mr Clive Reay as a director on 10 April 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 no member list
16 May 2014 TM01 Termination of appointment of Lyn Moore as a director
16 May 2014 TM02 Termination of appointment of Lyn Moore as a secretary
29 Apr 2014 AD01 Registered office address changed from 2 Beaufield Gate Three Gates Lane Haslemere Surrey GU27 2LN on 29 April 2014
24 Jan 2014 TM01 Termination of appointment of Richard Johnson as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 TM01 Termination of appointment of David Crompton as a director
30 Jul 2013 AR01 Annual return made up to 25 July 2013 no member list
18 Apr 2013 CH01 Director's details changed for Anne Tauwere on 18 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 25 July 2012 no member list
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 25 July 2011 no member list
07 Sep 2011 CH01 Director's details changed for Anne Tauwere on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Richard Lawrence Johnson on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Mr David Ian Crompton on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Mrs Lyn Desiree Moore on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Mr David Ian Crompton on 15 May 2008