6 BEACONSFIELD ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 04/07/244 July 2024 | Registered office address changed from C/O Sabelwood (Block Management) Limited 47 High Street Bridgwater Somerset TA6 3BG to The Hive Beaufighter Road Weston-Super-Mare BS24 8EE on 2024-07-04 |
| 04/07/244 July 2024 | Termination of appointment of Steven Charles Abel as a secretary on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Elizabeth Garner as a secretary on 2024-07-03 |
| 04/07/244 July 2024 | Notification of a person with significant control statement |
| 04/07/244 July 2024 | Cessation of Steven Charles Abel as a person with significant control on 2024-07-03 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTONIO / 17/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY KELLAND |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES ABEL / 10/06/2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | 30/09/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR LUKE HEMBER |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MRS MARY JOAN KELLAND |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O SABELWOOD (BLOCK MANAGEMENT) LIMITED 47 HIGH STREET BRIDGEWATER SOMERSET TA6 3BG UNITED KINGDOM |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR STEVEN CHARLES ABEL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE HEMBER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY KELLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 09/10/149 October 2014 | 30/09/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | 30/09/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MARY JOAN KELLAND |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY NICHOLSON |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR LUKE HEMBER |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MRS WENDY NICHOLSON |
| 02/10/122 October 2012 | 30/09/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | 30/09/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/10/101 October 2010 | 30/09/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 30/09/1030 September 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/10/0913 October 2009 | 30/09/09 NO MEMBER LIST |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 08/10/098 October 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARY KELLAND |
| 15/10/0815 October 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY HML ANDERTONS COMPANY SECRETARIAL SERVICES |
| 08/10/088 October 2008 | SECRETARY APPOINTED HML ANDERTONS COMPANY SECRETARIAL SERVICES |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD LAND |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 LAUREL HOUSE STATION ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6AR |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE NORTH SOMERSET BS23 2UA |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 145 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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