BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED
Company number 05967203
- Company Overview for BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED (05967203)
- Filing history for BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED (05967203)
- People for BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |