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39 BERESFORD ROAD (MANAGEMENT) LIMITED

Company number 03135177

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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)
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 4
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AP01 Appointment of Ms Sarah Louise Crane as a director
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4
03 Jan 2014 TM01 Termination of appointment of Richard Abel as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2012 AP03 Appointment of Thomas William Strickland as a secretary
15 Jul 2012 AP03 Appointment of Thomas Strickland as a secretary
29 Jun 2012 TM01 Termination of appointment of Thomas Strickland as a director
29 Jun 2012 AP01 Appointment of Mr Richard Abel as a director
29 Jun 2012 TM02 Termination of appointment of Richard Abel as a secretary
30 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Mrs Carolin Whiteford as a director
18 Jun 2011 AP01 Appointment of Mr Maximillian Seldon Whiteford as a director
18 Jun 2011 TM01 Termination of appointment of Geoff Jones as a director