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BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED

Company number 02467466

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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)
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20
04 Dec 2014 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 1 October 2014
04 Dec 2014 AD01 Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Residential Block Management Services Limited 44-50 Royal Parade Mews London SE3 0TN on 4 December 2014
28 May 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Peverel Nominee Services Limited as a director
03 Jul 2012 AP01 Appointment of Miss Mardi Rose Smouha as a director
23 Apr 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
23 Apr 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
16 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Mark South as a director
08 Nov 2011 AP01 Appointment of Ms Josephine Estaphanos as a director
19 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
16 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
18 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
03 Aug 2010 AP04 Appointment of Om Property Management Limited as a secretary
03 Aug 2010 AP02 Appointment of Peverel Nominee Services Limited as a director
03 Aug 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
03 Aug 2010 TM01 Termination of appointment of County Estate Directors Services Limited as a director
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders