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BEAMHILL HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 12483891

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
15 Sep 2023 AP01 Appointment of Mr Robert James Blaney as a director on 15 September 2023
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 AP01 Appointment of Mr Sean Barratt as a director on 29 July 2022
28 Jun 2022 AP01 Appointment of Ms Nadine Fiona Angela O'dowd as a director on 27 June 2022
28 Jun 2022 PSC07 Cessation of Alistair Stuart Oxby as a person with significant control on 22 February 2022
11 Apr 2022 MA Memorandum and Articles of Association
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Alistair Stuart Oxby as a director on 24 February 2022
18 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
18 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
30 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
26 Feb 2020 NEWINC Incorporation