THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED
Company number 06264740
- Company Overview for THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED (06264740)
- Filing history for THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED (06264740)
- People for THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED (06264740)
- More for THE BEECHES (ELLESMERE PORT) MANAGEMENT LIMITED (06264740)
| 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) |
|---|---|---|---|
| 21 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
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| 23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 01 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 15 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 15 March 2023 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 25 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 30 Jan 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 03 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 15 Nov 2018 | TM02 | Termination of appointment of Deborah Booth as a secretary on 15 November 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 29 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Oct 2017 | AD01 | Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 13 October 2017 | |
| 13 Oct 2017 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 11 October 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 31 Mar 2017 | TM01 | Termination of appointment of David Anthony Forshaw as a director on 31 March 2017 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |