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BERESFORD GROVE MANAGEMENT COMPANY LIMITED

Company number 07104155

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Jun 2021 TM01 Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Dec 2020 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 3 December 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 AP01 Appointment of Mr Mohamad Haque as a director on 16 January 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Daniel Norman Ross Potter as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Suresh Kumar Battoe as a director on 24 January 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates