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BEAUCHIEF RESIDENTIAL MANAGEMENT LIMITED

Company number 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)
06 Jan 2025	TM01	Termination of appointment of Gerald Parkin as a director on 6 January 2025	View PDF Termination of appointment of Gerald Parkin as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Timothy David Driver as a director on 6 January 2025	View PDF Termination of appointment of Timothy David Driver as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Helen Crooks as a director on 6 January 2025	View PDF Termination of appointment of Helen Crooks as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Sam Andrews as a director on 6 January 2025	View PDF Termination of appointment of Sam Andrews as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Sep 2024	AP01	Appointment of Mrs Helen Crooks as a director on 30 September 2024	View PDF Appointment of Mrs Helen Crooks as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2024	AP01	Appointment of Mr Sam Andrews as a director on 3 July 2024	View PDF Appointment of Mr Sam Andrews as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Martin Ross as a director on 3 July 2024	View PDF Appointment of Mr Martin Ross as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 176-178 Pontefract Road Cudworth Barnsley S72 8BE England to 356 Meadowhead Sheffield S8 7UJ on 26 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Timothy David Driver as a director on 18 June 2024	View PDF Appointment of Mr Timothy David Driver as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr James Royal as a director on 18 June 2024	View PDF Appointment of Mr James Royal as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mrs Elizabeth Ann Webster as a director on 18 June 2024	View PDF Appointment of Mrs Elizabeth Ann Webster as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr John Boyington Cbe as a director on 18 June 2024	View PDF Appointment of Mr John Boyington Cbe as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Gerald Parkin as a director on 18 June 2024	View PDF Appointment of Mr Gerald Parkin as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP04	Appointment of Fairways Sheffield Property Management Limited as a secretary on 18 June 2024	View PDF Appointment of Fairways Sheffield Property Management Limited as a secretary on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Edward Charles Herbert Wright as a director on 18 June 2024	View PDF Termination of appointment of Edward Charles Herbert Wright as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Sarah Crooks as a director on 18 June 2024	View PDF Termination of appointment of Sarah Crooks as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Andrew Stuart Fish as a director on 23 November 2023	View PDF Termination of appointment of Andrew Stuart Fish as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM02	Termination of appointment of Fairway Sheffield Property Management Limited as a secretary on 30 October 2023	View PDF Termination of appointment of Fairway Sheffield Property Management Limited as a secretary on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Gerald Parkin as a director on 30 October 2023	View PDF Termination of appointment of Gerald Parkin as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC02	Notification of Brantingham Homes Limited as a person with significant control on 2 May 2018	View PDF Notification of Brantingham Homes Limited as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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BEAUCHIEF RESIDENTIAL MANAGEMENT LIMITED

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