BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED

Company number 12536925

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Mr Trevor Mark Wicks as a director on 28 March 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Barry Frederick Kennedy Groves as a director on 28 March 2024	(1 page)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
13 Jan 2024	AA	Accounts for a dormant company made up to 30 March 2023	(5 pages)
10 Nov 2023	AP01	Appointment of Mr Barry Frederick Kennedy Groves as a director on 10 November 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Nicholas James Laugharne as a director on 20 September 2023	(1 page)
27 Jun 2023	CH01	Director's details changed for Mr Nicholas James Laugharne on 27 June 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
09 Mar 2023	AP01	Appointment of Richard Wilson as a director on 7 March 2023	(2 pages)
09 Mar 2023	AP01	Appointment of Mr Nicholas James Laugharne as a director on 7 March 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Peter Mccormack as a director on 31 December 2022	(1 page)
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	(1 page)
09 Nov 2022	AA	Total exemption full accounts made up to 30 March 2022	(5 pages)
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 30 March 2021	(2 pages) Download iXBRL
11 Jan 2022	AP01	Appointment of Mr Gary Neville Whitaker as a director on 1 January 2022	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Tracy Marina Warren as a director on 31 December 2021	(1 page)
04 Jan 2022	AP01	Appointment of Mr Peter Mccormack as a director on 1 January 2022	(2 pages)
11 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
16 Nov 2020	AP01	Appointment of Ms Tracy Marina Warren as a director on 1 November 2020	(2 pages)
16 Nov 2020	TM02	Termination of appointment of Paul Andrew Wills as a secretary on 31 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Paul David Beaney as a director on 31 October 2020	(1 page)
16 Nov 2020	AD01	Registered office address changed from Millgate House Ruscombe Lane Ruscombe Twyford Berkshire RG10 9JT to Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 16 November 2020	(1 page)