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THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD.

Company number 03591187

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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 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
07 Feb 2024 AP01 Appointment of Mr Dennis Andrew Clegg as a director on 7 February 2024
06 Feb 2024 AP01 Appointment of Mr William Mcconnell as a director on 6 February 2024
28 Sep 2023 AP01 Appointment of Mr Brian Stanley Mccartney as a director on 25 September 2023
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
23 Dec 2021 CH01 Director's details changed for Mr Christopher Mark Ames on 23 December 2021
23 Dec 2021 CH03 Secretary's details changed for Mr Christopher Mark Ames on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Christopher Mark Ames on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from Greenacre Old Quay Lane Parkgate Neston Cheshire CH64 6QR United Kingdom to Sherlock House Manor Road Wallasey CH45 4JB on 23 December 2021
21 Dec 2021 TM01 Termination of appointment of Kenneth Edward Griffiths as a director on 20 December 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Jul 2021 TM01 Termination of appointment of Trevor Thatcher as a director on 9 December 2020
30 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
30 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Graham Allen as a director on 1 December 2019
01 Apr 2020 AD01 Registered office address changed from C/O Mr Trevor Thatcher Flat 14 Parkview Court Mount Avenue Heswall Wirral Merseyside CH60 4TG to Greenacre Old Quay Lane Parkgate Neston Cheshire CH64 6QR on 1 April 2020
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 30 November 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
15 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017