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BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Company number 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)
25 Mar 2021 AP01 Appointment of Mr Kenneth Carmichael as a director on 12 February 2019
22 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
21 Feb 2020 PSC02 Notification of Malpas Estates as a person with significant control on 6 April 2016
21 Feb 2020 PSC07 Cessation of Richard John Carmichael as a person with significant control on 6 April 2016
31 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
13 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
14 Mar 2017 AD01 Registered office address changed from Ashbury House 177 Rose Lane Liverpool Merseyside L18 5EA to Appletree House PO Box 82 Liverpool L19 0WD on 14 March 2017
31 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Jul 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
29 Jun 2016 TM02 Termination of appointment of Jonathon Thomas Gorman as a secretary on 29 June 2016
06 Apr 2016 CH01 Director's details changed for Mr Richard John Carmichael on 10 December 2014
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1