BEECHWOOD MANAGEMENT (2007) COMPANY LIMITED
Company number 06373618
- Company Overview for BEECHWOOD MANAGEMENT (2007) COMPANY LIMITED (06373618)
- Filing history for BEECHWOOD MANAGEMENT (2007) COMPANY LIMITED (06373618)
- People for BEECHWOOD MANAGEMENT (2007) COMPANY LIMITED (06373618)
- More for BEECHWOOD MANAGEMENT (2007) COMPANY LIMITED (06373618)
| 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) |
|---|---|---|---|
| 31 Mar 2017 | AP04 | Appointment of Chansecs Limited as a secretary on 15 March 2017 | |
| 31 Mar 2017 | TM02 | Termination of appointment of Giles Selwyn Robinson as a secretary on 15 March 2017 | |
| 10 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
|
|
| 26 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 13 May 2015 | AP01 | Appointment of Alistair Charles Hartrup as a director on 25 March 2015 | |
| 13 May 2015 | AP03 | Appointment of Giles Selwyn Robinson as a secretary on 25 March 2015 | |
| 13 May 2015 | AD01 | Registered office address changed from The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 13 May 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
| 13 Apr 2015 | AD01 | Registered office address changed from 42B Bell Street Henley on Thames Oxfordshire RG9 2BG to The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 13 April 2015 | |
| 25 Mar 2015 | TM02 | Termination of appointment of Anna Mari Messenger as a secretary on 9 March 2015 | |
| 25 Mar 2015 | TM01 | Termination of appointment of Christopher Attwood Messenger as a director on 3 July 2014 | |
| 27 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
| 24 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 27 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 17 May 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 17 May 2011 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 17 May 2011 | CH01 | Director's details changed for Christopher Attwood Messenger on 17 March 2010 | |
| 17 May 2011 | CH03 | Secretary's details changed for Anna Mari Messenger on 17 March 2010 | |
| 26 Apr 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 01 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 01 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 |