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BEAUMONT GARDENS AT SUTTON COURTENAY MANAGEMENT COMPANY LIMITED

Company number 09896760

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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)
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
22 Sep 2017 AP04 Appointment of Firstport Secretarial Limited as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Pentland Estate Management Limited as a secretary on 22 September 2017
22 Sep 2017 AD01 Registered office address changed from C/O Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JH to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 22 September 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of Robert Gary Phelps as a director on 20 April 2017
20 Apr 2017 AP01 Appointment of Miss Suzanne Irons as a director on 20 April 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 NEWINC Incorporation