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NEW BEACH MANAGEMENT (2010) LIMITED

Company number 07123809

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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)
21 Dec 2018 AD01 Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH on 21 December 2018
18 Oct 2018 TM01 Termination of appointment of Michelle Claire Wilkinson as a director on 17 October 2018
28 Sep 2018 AP01 Appointment of Mr Timothy Samuel Kerntiff as a director on 27 September 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
14 Jul 2017 TM01 Termination of appointment of Raymond Derek Barnes as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of Alfred Kenneth Tredgett as a director on 12 July 2017
14 Jul 2017 TM01 Termination of appointment of David Spencer Peckham as a director on 12 July 2017
18 May 2017 AA Total exemption full accounts made up to 31 January 2017
03 Apr 2017 AP01 Appointment of Mr Raymond Derek Barnes as a director on 23 April 2016
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
08 Feb 2017 AP03 Appointment of Ms Caroline Kelleway as a secretary on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from C/O Mr K Tredgett 26 Goulds Ground Frome Somerset BA11 3DW England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 8 February 2017
01 Dec 2016 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Mr K Tredgett 26 Goulds Ground Frome Somerset BA11 3DW on 1 December 2016
01 Dec 2016 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 30 November 2016
27 Jul 2016 AP01 Appointment of Mr Alan Coote as a director on 5 July 2016
08 Jul 2016 AP01 Appointment of Michelle Claire Wilkinson as a director on 7 July 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Apr 2016 TM01 Termination of appointment of a director
25 Apr 2016 TM01 Termination of appointment of Gerald Normie as a director on 25 April 2016
20 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 20 January 2016
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7
30 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015