NEW BEACH MANAGEMENT (2010) LIMITED
Company number 07123809
- Company Overview for NEW BEACH MANAGEMENT (2010) LIMITED (07123809)
- Filing history for NEW BEACH MANAGEMENT (2010) LIMITED (07123809)
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- More for NEW BEACH MANAGEMENT (2010) LIMITED (07123809)
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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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
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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
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18 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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30 Jun 2015 | AA | Accounts for a dormant company made up to 31 January 2015 |