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YORKMOOR BECKENHAM GROVE LTD

Company number 05650884

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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)
27 Jun 2017 AP03 Appointment of Susan Tickner as a secretary on 1 June 2017
26 Jun 2017 AP01 Appointment of Mrs Elaine Joanne Huntley as a director on 1 June 2017
26 Jun 2017 AD01 Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to PO Box BR2 0JU Flat 4 Harrison Court Beckenham Grove 20 Beckenham Grove Bromley Kent BR2 0JU on 26 June 2017
26 Jun 2017 AA Micro company accounts made up to 31 December 2016
26 Jun 2017 TM01 Termination of appointment of Douglas Wright as a director on 31 May 2017
26 Jun 2017 TM01 Termination of appointment of Colin David Delaney as a director on 31 May 2017
26 Jun 2017 PSC07 Cessation of Douglas Wright as a person with significant control on 31 May 2017
26 Jun 2017 PSC07 Cessation of Colin David Delaney as a person with significant control on 31 May 2017
26 Jun 2017 TM02 Termination of appointment of Colin David Delaney as a secretary on 31 May 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 Jan 2010 AD01 Registered office address changed from Hayles Bridge Offices 226 Mulgrave Road Cheam Surrey SM2 6JT on 6 January 2010