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BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED

Company number 05967203

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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)
16 Oct 2017 PSC07 Cessation of Thomas Charles Davies as a person with significant control on 16 June 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jun 2017 TM01 Termination of appointment of Thomas Charles Davies as a director on 16 June 2017
16 Jun 2017 AP01 Appointment of Mr Andrew William Staniland as a director on 16 June 2017
29 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Jun 2016 AP01 Appointment of Mr Thomas Charles Davies as a director on 8 May 2016
16 Jun 2016 TM01 Termination of appointment of Heath Christian Mason as a director on 8 May 2016
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
11 Nov 2015 CH01 Director's details changed for Mrs Patricia Harcombe on 1 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Zak Harcombe on 11 August 2015
11 Nov 2015 CH03 Secretary's details changed for Mrs Patricia Harcombe on 1 November 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3
11 Nov 2013 AP01 Appointment of Miss Sharon Marie Drake as a director
11 Nov 2013 AP01 Appointment of Miss Sharon Marie Drake as a director
11 Nov 2013 CH01 Director's details changed for Mr Zak Harcombe on 10 October 2013
11 Nov 2013 CH01 Director's details changed for Mrs Patricia Harcombe on 1 April 2013
16 Oct 2013 AP01 Appointment of Mr William Henry Drake as a director
16 Oct 2013 TM02 Termination of appointment of Pauliina Keinanen as a secretary
15 Oct 2013 TM01 Termination of appointment of Wayne Conlon as a director
15 Oct 2013 TM01 Termination of appointment of Pauliina Keinanen as a director
15 Oct 2013 AP03 Appointment of Mrs Patricia Harcombe as a secretary