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BEECHACRES MANAGEMENT COMPANY LIMITED

Company number 05154073

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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)
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 AP01 Appointment of Mr Bernard George Spratt as a director on 16 November 2017
01 Jul 2019 AP03 Appointment of Mr James Tarr as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Bns Services Limited as a secretary on 30 June 2019
01 Jul 2019 AD01 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 1 July 2019
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
24 Jan 2018 TM01 Termination of appointment of Helen Elizabeth Ball as a director on 7 December 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 25
10 Dec 2015 TM01 Termination of appointment of Bernard George Spratt as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Pamela Davidson as a director on 9 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 25
01 Dec 2014 AP01 Appointment of Ms Helen Elizabeth Ball as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Peter Cole as a director on 1 December 2014
25 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Mrs Pamela Davidson on 1 January 2013
31 Jul 2013 CH01 Director's details changed for Ms Jennifer Osbourne on 1 January 2013
31 Jul 2013 CH01 Director's details changed for Bernard George Spratt on 1 January 2013