ARDMORE & BEECHWOOD LIMITED

Company number 00606756

Date	Type	Description	View / Download
16 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
16 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(32 pages)
27 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
21 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,000	(6 pages)
19 Mar 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
05 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,000	(6 pages)
27 Mar 2013	TM02	Termination of appointment of Antony Bebawi as a secretary	(1 page)
14 Mar 2013	MISC	Section 519	(3 pages)
05 Feb 2013	AA	Full accounts made up to 30 March 2012	(14 pages)
15 Jan 2013	CH01	Director's details changed for David Harrover Johnson on 21 December 2012	(2 pages)
15 Jan 2013	CH01	Director's details changed for Francis Crimmins on 21 December 2012	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013	(1 page)
30 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
23 Jul 2012	TM01	Termination of appointment of Guy Moot as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Claudia Palmer as a director	(2 pages)
23 Jul 2012	AP01	Appointment of David Harrover Johnson as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Francis Crimmins as a director	(3 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(28 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
29 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)