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CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 37
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
  • GBP 37
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
  • GBP 37
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