BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
Company number 12536925
- Company Overview for BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED (12536925)
- Filing history for BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED (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) |
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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
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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 |