48 BEATTY ROAD MANAGEMENT COMPANY LIMITED
Company number 05674780
- Company Overview for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED (05674780)
- Filing history for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED (05674780)
- People for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED (05674780)
- More for 48 BEATTY ROAD MANAGEMENT COMPANY LIMITED (05674780)
| 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 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Melanie Parkin as a director on 26 March 2024 | |
| 18 Sep 2024 | AD01 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 48 Beatty Road London N16 8EB on 18 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Paul Ensor as a director on 26 March 2024 | |
| 16 Sep 2024 | CH01 | Director's details changed for Mr Armando De La Rosa Tames on 2 November 2022 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 31 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 19 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Feb 2022 | AP01 | Appointment of Mr Armando De La Rosa Tames as a director on 17 February 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 03 Feb 2022 | TM01 | Termination of appointment of Stewart Andrew Gilmour as a director on 1 December 2021 | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 19 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 14 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Mar 2019 | TM02 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 18 March 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
| 13 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 11 Jun 2018 | AD01 | Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018 | |
| 11 Jun 2018 | TM02 | Termination of appointment of Melanie Parkin as a secretary on 2 March 2018 | |
| 11 Jun 2018 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
| 19 Oct 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 |