BEAUCHIEF RESIDENTIAL MANAGEMENT LIMITED
Company number 11342170
- Company Overview for BEAUCHIEF RESIDENTIAL MANAGEMENT LIMITED (11342170)
- Filing history for BEAUCHIEF RESIDENTIAL MANAGEMENT LIMITED (11342170)
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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 2024 | AP01 | Appointment of Mrs Helen Crooks as a director on 30 September 2024 | |
| 05 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Sam Andrews as a director on 3 July 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Martin Ross as a director on 3 July 2024 | |
| 26 Jun 2024 | AD01 | Registered office address changed from 176-178 Pontefract Road Cudworth Barnsley S72 8BE England to 356 Meadowhead Sheffield S8 7UJ on 26 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Timothy David Driver as a director on 18 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr James Royal as a director on 18 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mrs Elizabeth Ann Webster as a director on 18 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr John Boyington Cbe as a director on 18 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Gerald Parkin as a director on 18 June 2024 | |
| 18 Jun 2024 | AP04 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 18 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Edward Charles Herbert Wright as a director on 18 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Sarah Crooks as a director on 18 June 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 23 Nov 2023 | TM01 | Termination of appointment of Andrew Stuart Fish as a director on 23 November 2023 | |
| 09 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Nov 2023 | RESOLUTIONS |
Resolutions
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| 31 Oct 2023 | TM02 | Termination of appointment of Fairway Sheffield Property Management Limited as a secretary on 30 October 2023 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Gerald Parkin as a director on 30 October 2023 | |
| 10 Oct 2023 | PSC02 | Notification of Brantingham Homes Limited as a person with significant control on 2 May 2018 | |
| 10 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 10 October 2023 | |
| 10 Oct 2023 | AD01 | Registered office address changed from 356 Meadow Head Sheffield S8 7UJ England to 176-178 Pontefract Road Cudworth Barnsley S72 8BE on 10 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Sarah Crooks as a director on 10 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Edward Charles Herbert Wright as a director on 10 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Andrew Stuart Fish as a director on 10 October 2023 |