BEECHES MEWS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Appointment of Mr James Street as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Lorraine Stanton as a director on 2024-10-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | 07/01/16 NO MEMBER LIST |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | 07/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED LORRAINE STANTON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM CIESLIK |
| 14/01/1414 January 2014 | 07/01/14 NO MEMBER LIST |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/01/137 January 2013 | 07/01/13 NO MEMBER LIST |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/01/1222 January 2012 | 07/01/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | 07/01/11 NO MEMBER LIST |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CIESLIK / 28/02/2010 |
| 28/02/1028 February 2010 | 07/01/10 NO MEMBER LIST |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLOVER / 28/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 28/02/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 07/01/08 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 11/05/0711 May 2007 | COMPANY NAME CHANGED PINEGROVE MANAGEMENT (1999) LIMI TED CERTIFICATE ISSUED ON 11/05/07 |
| 14/04/0714 April 2007 | APPOINT ADDITIONAL DIR 27/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ANNUAL RETURN MADE UP TO 07/01/07 |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 07/01/06 |
| 04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 07/01/05 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 1 BEECHES MEWS WEST HAGLEY NEAR STOURBRIDGE WEST MIDLANDS DY9 0BE |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | APP AND RES DIRS/SEC 03/12/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O BEECHES TWO LIMITED BEECHES ROAD ROWLEY REGIS WEST MIDLANDS B65 0BB |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | ANNUAL RETURN MADE UP TO 07/01/04 |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 07/01/03 |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | ANNUAL RETURN MADE UP TO 07/01/02 |
| 13/11/0113 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 07/01/01 |
| 03/07/013 July 2001 | FIRST GAZETTE |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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