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THE BEECH COURT RESIDENTS COMPANY LIMITED

Company number 02746341

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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)
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
30 Aug 2017 TM01 Termination of appointment of Gordon Brown as a director on 31 July 2017
30 Aug 2017 PSC07 Cessation of Gordon Brown as a person with significant control on 30 July 2017
30 Aug 2017 PSC01 Notification of Christopher Charles Eades as a person with significant control on 1 December 2016
30 Aug 2017 AD01 Registered office address changed from 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL England to 3 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 30 August 2017
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jun 2017 TM01 Termination of appointment of Chester Riddalls as a director on 4 June 2017
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
07 Jul 2016 AP01 Appointment of Mrs Catherine Ainsworth as a director on 7 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 TM01 Termination of appointment of Katriona Eades as a director on 24 June 2016
24 Jun 2016 AP01 Appointment of Mr Christopher Eades as a director on 14 December 2015
24 Jun 2016 AD01 Registered office address changed from 2 Beech Court Wimble Hill Farnham Surrey GU10 5HL to 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 24 June 2016
01 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 TM01 Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014
18 Sep 2014 TM02 Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014
18 Sep 2014 AP01 Appointment of Mr Gordon Brown as a director on 18 September 2014
18 Sep 2014 TM01 Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014
18 Sep 2014 TM02 Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders