CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED
Company number 06250098
- Company Overview for CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED (06250098)
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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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03 Nov 2016 | TM01 | Termination of appointment of Adrian George Curry Stead as a director on 31 October 2016 | |
01 Jul 2016 | AD01 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 3 Sandringham Court 37 the Avenue Beckenham Kent BR3 5EE on 1 July 2016 | |
30 Jun 2016 | TM02 | Termination of appointment of James Douglas Thornton as a secretary on 30 June 2016 | |
30 Jun 2016 | AP03 | Appointment of Mr James Errol Valentine as a secretary on 30 June 2016 | |
23 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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02 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
19 Nov 2015 | AP01 | Appointment of Miss Joanne Emily Brockwell as a director on 17 November 2015 | |
04 Nov 2015 | TM01 | Termination of appointment of Wendy Anne Cocksedge as a director on 4 November 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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02 Jun 2015 | TM01 | Termination of appointment of Derrick John Turner as a director on 29 May 2015 | |
24 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
14 Jan 2015 | TM01 | Termination of appointment of Michael Jeffrey Young as a director on 7 January 2015 | |
01 Dec 2014 | TM01 | Termination of appointment of Peter William Ratcliffe as a director on 27 November 2014 | |
21 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 Feb 2014 | AP01 | Appointment of Wendy Anne Cocksedge as a director | |
14 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
21 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
15 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
13 Dec 2012 | AP01 | Appointment of Andrew John Charles Ratcliffe as a director | |
11 Dec 2012 | AP01 | Appointment of Alan Thomas Hicks as a director | |
25 Jun 2012 | TM01 | Termination of appointment of Edmund Ottieno as a director | |
22 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
19 Jan 2012 | AAMD | Amended accounts made up to 31 May 2010 | |
19 Jan 2012 | AAMD | Amended accounts made up to 31 May 2009 | |
12 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 |