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BEECHWOOD FARM MANAGEMENT COMPANY LIMITED

Company number 01808244

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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 Aug 2015 AP03 Appointment of Mrs Caroline Patricia Webster as a secretary on 20 August 2015
21 Aug 2015 AD01 Registered office address changed from 7 Kilgraston Gardens Liverpool Merseyside L17 6BG to 182 Mather Avenue Liverpool L18 7HD on 21 August 2015
20 Aug 2015 TM02 Termination of appointment of Geraldine Mary Costello as a secretary on 14 August 2015
20 Aug 2015 TM01 Termination of appointment of Geraldine Mary Costello as a director on 14 August 2015
19 Aug 2015 TM01 Termination of appointment of Jeffrey Bowe as a director on 15 April 2015
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
03 Jul 2014 AP01 Appointment of Mrs Geraldine Mary Costello as a director
03 Jul 2014 AP03 Appointment of Mrs Geraldine Mary Costello as a secretary
03 Jul 2014 AD01 Registered office address changed from 22 Wensley Avenue Wood Grange, Halewood Liverpool Merseyside L26 0SU United Kingdom on 3 July 2014
03 Jul 2014 TM02 Termination of appointment of Bernard Doherty as a secretary
20 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
02 May 2014 AP01 Appointment of Mr Ian Edward Webster as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Edith Long as a director
17 Sep 2012 TM01 Termination of appointment of Edith Long as a director
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Sep 2011 AD01 Registered office address changed from 22 Wensleyavenue Wood Grange, Halewood Liverpool Merseyside L26 0SU United Kingdom on 18 September 2011
14 Oct 2010 TM01 Termination of appointment of Terence Browne as a director
14 Oct 2010 AP01 Appointment of Mrs Elizabeth Mary Mcderra as a director
14 Oct 2010 TM01 Termination of appointment of Bernard Doherty as a director
14 Oct 2010 AP03 Appointment of Mr Bernard Roderick Doherty as a secretary