BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED

Company number 09204294

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
04 May 2022	AP01	Appointment of Mr Steven David Parker as a director on 3 May 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of James Edward Green as a director on 17 March 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of John Michael Noel Sage as a director on 17 March 2022	(1 page)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
18 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jan 2020	PSC07	Cessation of Maureen Martha Atherstone Shepherd as a person with significant control on 31 December 2019	(1 page)
13 Jan 2020	PSC07	Cessation of Alan Haydn Shepherd as a person with significant control on 31 December 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Maureen Martha Atherstone Shepherd as a director on 31 December 2019	(1 page)
13 Jan 2020	TM02	Termination of appointment of Maureen Martha Atherstone Shepherd as a secretary on 31 December 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Alan Haydn Shepherd as a director on 31 December 2019	(1 page)
13 Jan 2020	AD01	Registered office address changed from The Coppice Swallow Tree Woods Saundersfoot Pembrokeshire SA69 9DD to Beauchief House St. Julians Terrace Tenby SA70 7BL on 13 January 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr James Edward Green as a director on 31 December 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Mark Richard Bentley as a director on 31 December 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Ms Naomi Ann Tydeman as a director on 31 December 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Miss Mary Geraldine Buckley as a director on 31 December 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Mr John Michael Noel Sage as a director on 31 December 2019	(2 pages)

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