ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 07201519

Date	Type	Description	View / Download
20 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
05 Apr 2018	AP04	Appointment of Leasehold Management Services Ltd as a secretary on 4 April 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Qi Professional Services Lomited as a secretary on 4 April 2018	(1 page)
05 Apr 2018	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 5 April 2018	(1 page)
15 Dec 2017	AAMD	Amended accounts for a dormant company made up to 31 March 2017	(1 page)
17 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Paul Woodland Badman as a director on 26 July 2016	(3 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 7	(8 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 7	(8 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 7	(8 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
21 Feb 2014	AP04	Appointment of Qi Professional Services Lomited as a secretary	(2 pages)
21 Feb 2014	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS England on 21 February 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Francis Burke as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Eugene Kilcullen as a director	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Eugene Kilcullen as a secretary	(2 pages)
03 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(10 pages)
15 Oct 2012	AP01	Appointment of Mr Henry Raoul Amar as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Ronald Herbert Fidler as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Stephen Andrew Fulford as a director	(2 pages)