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BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED

Company number 12536925

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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)
16 Dec 2024 AA Accounts for a dormant company made up to 30 March 2024
11 Apr 2024 AP01 Appointment of Mr Trevor Mark Wicks as a director on 28 March 2024
11 Apr 2024 TM01 Termination of appointment of Barry Frederick Kennedy Groves as a director on 28 March 2024
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
13 Jan 2024 AA Accounts for a dormant company made up to 30 March 2023
10 Nov 2023 AP01 Appointment of Mr Barry Frederick Kennedy Groves as a director on 10 November 2023
26 Sep 2023 TM01 Termination of appointment of Nicholas James Laugharne as a director on 20 September 2023
27 Jun 2023 CH01 Director's details changed for Mr Nicholas James Laugharne on 27 June 2023
03 Apr 2023 TM01 Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
09 Mar 2023 AP01 Appointment of Richard Wilson as a director on 7 March 2023
09 Mar 2023 AP01 Appointment of Mr Nicholas James Laugharne as a director on 7 March 2023
03 Feb 2023 TM01 Termination of appointment of Peter Mccormack as a director on 31 December 2022
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approval of accounts . section 177 or 182 no interests to declare / financial accounts are filed 20/10/2022
09 Nov 2022 AA Total exemption full accounts made up to 30 March 2022
01 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 30 March 2021
11 Jan 2022 AP01 Appointment of Mr Gary Neville Whitaker as a director on 1 January 2022
06 Jan 2022 TM01 Termination of appointment of Tracy Marina Warren as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Peter Mccormack as a director on 1 January 2022
11 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
21 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
16 Nov 2020 AP01 Appointment of Ms Tracy Marina Warren as a director on 1 November 2020
16 Nov 2020 TM02 Termination of appointment of Paul Andrew Wills as a secretary on 31 October 2020
16 Nov 2020 TM01 Termination of appointment of Paul David Beaney as a director on 31 October 2020