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13 & 14 THE BEECHES RTM COMPANY LIMITED

Company number 12316007

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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 Sep 2024 TM01 Termination of appointment of Timothy Graham Fletcher as a director on 23 August 2024
11 Sep 2024 AA Accounts for a dormant company made up to 25 March 2024
10 Sep 2024 PSC08 Notification of a person with significant control statement
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
10 Sep 2024 PSC07 Cessation of Jonathan Clive Howells as a person with significant control on 1 June 2024
05 Jan 2024 TM01 Termination of appointment of Jonathan Clive Howells as a director on 5 January 2024
23 Oct 2023 AA Accounts for a dormant company made up to 25 March 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
18 Sep 2023 CH04 Secretary's details changed for Dempster Management Services Limited on 18 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Jonathan Clive Howells on 18 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Timothy Graham Fletcher on 18 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Richard Neil Burns on 31 March 2023
18 Sep 2023 AD01 Registered office address changed from Office 1 Bowden Hall, Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 18 September 2023
17 Oct 2022 AA Accounts for a dormant company made up to 25 March 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 25 March 2021
07 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 25 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Jonathan Clive Howells on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Timothy Graham Fletcher on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Richard Neil Burns on 15 March 2021
15 Mar 2021 CH04 Secretary's details changed for Dempster Management Services Limited on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from The Old Barn Maynestone Road Chinley High Peak SK23 6AF England to Office 1 Bowden Hall, Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 15 March 2021
23 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
09 Jul 2020 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst East Sussex TN5 7DL to The Old Barn Maynestone Road Chinley High Peak SK23 6AF on 9 July 2020