5 BECKENHAM LANE MANAGEMENT COMPANY LIMITED
Company number 05747512
- Company Overview for 5 BECKENHAM LANE MANAGEMENT COMPANY LIMITED (05747512)
- Filing history for 5 BECKENHAM LANE MANAGEMENT COMPANY LIMITED (05747512)
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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) |
|---|---|---|---|
| 09 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 04 Aug 2016 | AP01 | Appointment of Mr Jonathan Robson Allen as a director on 7 July 2016 | |
| 18 May 2016 | AP01 | Appointment of Mr Anand Vaidya as a director on 12 May 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 25 Apr 2016 | TM01 | Termination of appointment of Kumarth Neekpay as a director on 23 April 2016 | |
| 03 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 17 Aug 2015 | TM01 | Termination of appointment of Philippa Penton Glassock as a director on 16 August 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 30 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 03 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 Aug 2013 | AP01 | Appointment of Philippa Penton Glassock as a director | |
| 12 Jul 2013 | CH04 | Secretary's details changed for Acorn Estate Management on 9 July 2013 | |
| 12 Jul 2013 | CH04 | Secretary's details changed for Acorn Estate Management on 9 July 2013 | |
| 12 Jul 2013 | AD01 | Registered office address changed from First Floor 19 Masons Hill Bromley South Kent BR2 9HD on 12 July 2013 | |
| 14 Jun 2013 | AP01 | Appointment of Mr Kumarth Neekpay as a director | |
| 18 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 15 Apr 2013 | TM01 | Termination of appointment of Daren Tearney as a director | |
| 15 Apr 2013 | TM01 | Termination of appointment of Lindsay Larkins as a director | |
| 08 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AP01 | Appointment of Mr Lindsay Larkin as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr Daren Tearney as a director | |
| 18 Apr 2011 | AP01 | Appointment of Ms Michelle Elizabeth Visser as a director |