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BEECHFIELD FAIRWAYS MANAGEMENT LIMITED

Company number NI605609

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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)
21 Feb 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 44
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 TM01 Termination of appointment of Andrew Alexander Dunlop as a director on 29 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 44
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 44.00
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)