BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
Company number 08848513
- Company Overview for BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED (08848513)
- Filing history for BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED (08848513)
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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) |
|---|---|---|---|
| 26 Jan 2024 | CH01 | Director's details changed for Mr Andrew John Saltiel on 25 January 2024 | |
| 26 Jan 2024 | CH01 | Director's details changed for Mr Adrian Paul Rose on 25 January 2024 | |
| 26 Jan 2024 | CH01 | Director's details changed for Dr Brian Edward Rafferty on 25 January 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 02 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 23 Nov 2023 | AP04 | Appointment of Pemsec Ltd as a secretary on 10 November 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Kenneth Carmichael as a director on 5 October 2023 | |
| 02 Oct 2023 | MA | Memorandum and Articles of Association | |
| 02 Oct 2023 | RESOLUTIONS |
Resolutions
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| 08 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 01 Aug 2023 | PSC07 | Cessation of Malpas Estates as a person with significant control on 12 June 2021 | |
| 26 Jul 2023 | AD01 | Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to C/O Paramount Estate Management Herons Way Chester Cheshire CH4 9QR on 26 July 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Christopher James Peter Kehoe as a director on 6 June 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Ms Denise Jones as a director on 30 March 2023 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 14 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Andrew John Saltiel as a director on 20 January 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Brian Edward Rafferty as a director on 20 January 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Christopher James Peter Kehoe as a director on 20 January 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Adrian Paul Rose as a director on 20 January 2022 | |
| 25 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
| 25 Jan 2022 | PSC05 | Change of details for Malpas Estates as a person with significant control on 6 April 2016 | |
| 16 Dec 2021 | AD01 | Registered office address changed from Appletree House PO Box 82 Liverpool L19 0WD United Kingdom to Ashbury House PO Box 58 Liverpool L19 9WX on 16 December 2021 | |
| 25 Mar 2021 | TM01 | Termination of appointment of Richard John Carmichael as a director on 1 May 2020 |