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BEECHWOOD (BLOCK C) MANAGEMENT COMPANY LIMITED

Company number 02471152

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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 Oct 2018 AD01 Registered office address changed from Care of: Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE to C/O Qbit Property Management Office 15, 133 Creek Road Greenwich London SE8 3BU on 3 October 2018
28 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Nov 2017 AP01 Appointment of Drew Beattie as a director on 9 November 2017
08 Nov 2017 TM01 Termination of appointment of Nigel Jed Reed as a director on 31 October 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Oct 2016 AP01 Appointment of Katey Erin Bell as a director on 18 October 2016
16 Sep 2016 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016
16 May 2016 TM01 Termination of appointment of Andrew Frederick Beattie as a director on 8 May 2016
17 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 16
22 Jan 2016 TM02 Termination of appointment of a secretary
22 Jan 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Care of: Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE on 22 January 2016
18 Jan 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016
18 Jan 2016 TM02 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016
18 Jan 2016 AD01 Registered office address changed from C/O Managed Living Partnerships Ltd 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2015 AP01 Appointment of Michael Ward as a director on 7 October 2015
20 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 16
05 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 16
03 Mar 2014 AP04 Appointment of Managed Living Partnerships Ltd as a secretary
07 Feb 2014 TM02 Termination of appointment of Bernard Wales as a secretary
07 Feb 2014 AD01 Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE England on 7 February 2014
22 Oct 2013 AA Total exemption full accounts made up to 31 March 2013