BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED
Company number 05090510
- Company Overview for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED (05090510)
- Filing history for BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED (05090510)
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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) |
|---|---|---|---|
| 06 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 26 Jun 2014 | TM01 | Termination of appointment of Graham Baker as a director | |
| 10 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 19 Feb 2014 | CH03 | Secretary's details changed for Mr James Walter Moorman on 25 July 2013 | |
| 14 Aug 2013 | TM01 | Termination of appointment of Joan Rowlands as a director | |
| 06 Aug 2013 | CH03 | Secretary's details changed for Mr James Walter Moorman on 25 July 2013 | |
| 09 May 2013 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary | |
| 15 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Apr 2013 | TM01 | Termination of appointment of a director | |
| 26 Nov 2012 | TM01 | Termination of appointment of James Hunt as a director | |
| 21 Aug 2012 | AD01 | Registered office address changed from 54a Poplar Road Solihull West Midlands B91 3AB on 21 August 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 23 Jan 2012 | AP01 | Appointment of Colin Richard Hall as a director | |
| 23 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Jan 2012 | AP01 | Appointment of Jill Bernadette Gethins as a director | |
| 11 Jan 2012 | AP01 | Appointment of Paul Rutter as a director | |
| 10 Jan 2012 | AP01 | Appointment of Heather Carrick as a director | |
| 03 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Mar 2011 | TM01 | Termination of appointment of Peter Moorman as a director | |
| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Jun 2010 | AP01 | Appointment of David John Sharpe as a director |