BEACH HOUSE PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 13/05/2313 May 2023 | Registered office address changed from 11 st. Michael Street Malton North Yorkshire YO17 7LJ England to 5C Market Street Malton YO17 7LY on 2023-05-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Termination of appointment of Jean Shokrollahi as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr Adrian Lawrence as a director on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAHZAD SHOKROLLAHI |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR ADRIAN LAWRENCE |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN SHOKROLLAHI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MR ADRIAN LAWRENCE |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU ENGLAND |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MRS SARAH JANE ROSE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS JEAN SHOKROLLAHI |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR SHAHZAD SHOKROLLAHI |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 20 BARDEN ROAD EASTBY SKIPTON NORTH YORKSHIRE BD23 6SN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LENFORD HUNNYGEN |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MRS SARAH JANE ROSE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BAHRAM SHOKROLLAHI |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 2, TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR PETER FOSTER |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR LENFORD GEORGE HUNNYGEN |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR BAHRAM SHOKROLLAHI |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHADI SHOKROLLAHI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BAHRAM SHOKROLLAHI |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MS SHADI SHOKROLLAHI |
| 25/04/1425 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LAWRENCE |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LAWRENCE / 01/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAHRAM SHOKROLLAHI / 01/02/2010 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 71 MONKTON ROAD YORK NORTH YORKSHIRE YO31 9AL |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR ADRIAN JOHN LAWRENCE |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY MEENA MATHARU |
| 30/03/0930 March 2009 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM ROUNDHAM CHAMBERS 199 ROUNDHAM ROAD LEEDS W YORKS LS8 5AN |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 6 WOODLEA GARTH LEEDS W YORKS LS6 4SG |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 199 ROUNDHAY ROAD LEEDS LS8 5AN |
| 15/04/0715 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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