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THE BEECHES (LEFTWICH) MANAGEMENT COMPANY LIMITED

Company number 06013422

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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)
05 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
12 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
12 Oct 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 October 2015
12 Oct 2015 AP04 Appointment of Stuarts Ltd as a secretary on 12 October 2015
12 Oct 2015 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 October 2015
23 Jul 2015 TM01 Termination of appointment of Simon John Michael Devonald as a director on 23 July 2015
03 Jun 2015 AP01 Appointment of Ms Sally Elizabeth Hanson as a director on 3 June 2015
13 May 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
13 Jan 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Susan Nile as a director on 30 December 2014
12 May 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
03 Jan 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 3 January 2014
02 Jan 2014 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
02 Jan 2014 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
19 Jun 2013 TM01 Termination of appointment of Robert Harrison as a director
16 May 2013 AA Accounts for a dormant company made up to 30 November 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 no member list
31 Dec 2012 CH01 Director's details changed for Mrs Alison Peterson on 31 December 2012
09 Nov 2012 AP01 Appointment of Mrs Susan Nile as a director
16 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
10 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Jan 2011 TM01 Termination of appointment of Peter Petersen as a director