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BEECHBROOK PARK (BUXTED) MANAGEMENT CO. LTD

Company number 07667652

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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)
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
14 Mar 2019 AP03 Appointment of Mr Peter Sanders as a secretary on 20 November 2018
14 Mar 2019 AD01 Registered office address changed from 220 Victoria Drive Eastbourne East Sussex BN20 8QN England to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 14 March 2019
31 Dec 2018 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to 220 Victoria Drive Eastbourne East Sussex BN20 8QN on 31 December 2018
31 Dec 2018 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 December 2018
29 Nov 2018 AP01 Appointment of Mr Neil Richard Rogers as a director on 29 November 2018
02 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
12 Dec 2016 AP01 Appointment of Mrs Andrea May Bowers as a director on 12 December 2016
15 Nov 2016 TM01 Termination of appointment of Amanda Elizabeth Wright as a director on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Anthony Robert Rogers as a director on 15 November 2016
18 Oct 2016 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 18 October 2016
14 Oct 2016 AD01 Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU on 14 October 2016
22 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 13 June 2016 no member list
14 Jun 2016 AD01 Registered office address changed from Unit 2 Beech Road Wokingham Road Hurst Twyford Berkshire RG10 6RJ to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 14 June 2016
20 Apr 2016 TM01 Termination of appointment of Mark Richard Sarjant as a director on 20 April 2016
09 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
05 Oct 2015 AP01 Appointment of Ms Amanda Elizabeth Wright as a director on 5 October 2015