BEECH GROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 23/05/2523 May 2025 | Termination of appointment of Valia Papaspyrou as a director on 2024-07-08 |
| 23/05/2523 May 2025 | Termination of appointment of Francoise Normand as a director on 2024-07-08 |
| 19/07/2419 July 2024 | Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2024-07-19 |
| 19/07/2419 July 2024 | Appointment of Hes Estate Management Limited as a secretary on 2024-07-01 |
| 19/07/2419 July 2024 | Termination of appointment of Sarah Robertson as a secretary on 2024-06-30 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 22/01/2422 January 2024 | Appointment of Mr Fred Gill as a director on 2024-01-22 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/06/168 June 2016 | 12/05/16 NO MEMBER LIST |
| 08/06/168 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOODS |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/06/154 June 2015 | 12/05/15 NO MEMBER LIST |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGES |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/05/1419 May 2014 | 12/05/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOX / 12/05/2014 |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 15/05/1315 May 2013 | 12/05/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOLENDA |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM C/O TRINITY VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 14/05/1314 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.1 LIMITED / 31/03/2013 |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/05/1215 May 2012 | 12/05/12 NO MEMBER LIST |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES NO.2 LIMITED |
| 12/05/1112 May 2011 | 12/05/11 NO MEMBER LIST |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.2 LIMITED / 12/05/2010 |
| 01/06/101 June 2010 | 12/05/10 NO MEMBER LIST |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.1 LIMITED / 12/05/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ANDREW STEPHEN BRIDGES |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED BEVERLEY MARSLAND-BOXALL |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED RICHARD PEGG |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED COLIN JOHN WOODS |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ANDREW MARTIN KOLENDA |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED DR AMANDA FREE |
| 07/12/097 December 2009 | DIRECTOR APPOINTED IAN DAVID FOX |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 12/05/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED TRINITY NOMINEES NO.2 LIMITED |
| 13/05/0913 May 2009 | SECRETARY APPOINTED TRINITY NOMINEES NO.1 LIMITED |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEVONALD |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER HALLIWELL |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: GISTERED OFFICE CHANGED ON 12/02/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ |
| 21/05/0821 May 2008 | SECRETARY APPOINTED PETER ANDREW HALLIWELL |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED SIMON DEVONALD |
| 12/05/0812 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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