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THE BEECHINGS (BUNTINGFORD, HERTFORDSHIRE) MANAGEMENT LIMITED

Company number 08627652

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
02 Sep 2024 CS01 Confirmation statement made on 29 July 2024 with updates
22 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
03 Jan 2024 SH03 Purchase of own shares.
02 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
10 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
30 Sep 2021 AD01 Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
13 Sep 2018 TM01 Termination of appointment of Peter Alan Booth as a director on 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
07 Aug 2017 PSC08 Notification of a person with significant control statement
27 Jul 2017 PSC07 Cessation of Ian Robert Turvey as a person with significant control on 10 October 2016
27 Jul 2017 PSC07 Cessation of Michael Lawrence Taaffe as a person with significant control on 10 October 2016
17 Feb 2017 MA Memorandum and Articles of Association
04 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association