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BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED

Company number 08711555

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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)
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 May 2017 AP03 Appointment of Andrew Spalton as a secretary on 17 May 2017
18 May 2017 TM01 Termination of appointment of Andrew John Spalton as a director on 17 May 2017
27 Oct 2016 TM01 Termination of appointment of Alasdair David Evans as a director on 19 February 2016
27 Oct 2016 TM01 Termination of appointment of Alasdair David Evans as a director on 19 February 2016
24 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 May 2016 AP01 Appointment of Onkar Sachdev as a director on 26 May 2016
15 Apr 2016 AP01 Appointment of Adnan Jan as a director on 7 March 2016
10 Mar 2016 TM01 Termination of appointment of Kevin Barry Duggan as a director on 19 February 2016
10 Mar 2016 AP01 Appointment of Mr Andrew John Spalton as a director on 19 February 2016
19 Feb 2016 AD01 Registered office address changed from One Southampton Street London WC2R 0LR to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 19 February 2016
16 Nov 2015 AR01 Annual return made up to 30 September 2015 no member list
13 Oct 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Sep 2015 TM01 Termination of appointment of Nicholas Stonley as a director on 2 February 2015
03 Sep 2015 AD01 Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 3 September 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2015 AP01 Appointment of Alasdair Evans as a director on 28 January 2015
07 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
30 Sep 2013 NEWINC Incorporation