BEECHFIELD "BLOCK B" MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
21/03/2421 March 2024 | Withdrawal of a person with significant control statement on 2024-03-21 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
21/03/2421 March 2024 | Notification of Jonathan Edwards as a person with significant control on 2019-02-27 |
21/03/2421 March 2024 | Notification of Nichola Emily Jane Deadman as a person with significant control on 2019-02-21 |
06/03/246 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
20/04/2320 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAHL |
11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINBOW |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/09/1918 September 2019 | DIRECTOR APPOINTED MR RICHARD MARTIN DAHL |
24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
10/03/1910 March 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARDS |
08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICHOLA EMILY JANE DEADMAN / 08/03/2019 |
08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICHOLA EMILY DEADMAN / 08/03/2019 |
28/02/1928 February 2019 | DIRECTOR APPOINTED MISS NICHOLA EMILY DEADMAN |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
22/04/1622 April 2016 | 12/03/16 NO MEMBER LIST |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/03/1518 March 2015 | 12/03/15 NO MEMBER LIST |
21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WHITE |
21/03/1421 March 2014 | 12/03/14 NO MEMBER LIST |
25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
05/04/135 April 2013 | 12/03/13 NO MEMBER LIST |
06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
30/03/1230 March 2012 | 12/03/12 NO MEMBER LIST |
27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
17/06/1117 June 2011 | 12/03/11 NO MEMBER LIST |
16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
08/06/108 June 2010 | 12/03/10 NO MEMBER LIST |
07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO BERTOLINO |
07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM GLAZERS FINCHLEY ROAD LONDON NW11 8NA |
30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 12/03/09 |
07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
22/03/0322 March 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | ANNUAL RETURN MADE UP TO 12/03/02 |
15/03/0115 March 2001 | ANNUAL RETURN MADE UP TO 12/03/01 |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | ANNUAL RETURN MADE UP TO 12/03/00 |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
13/10/0013 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/10/00 |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
24/03/9924 March 1999 | ANNUAL RETURN MADE UP TO 12/03/99 |
17/04/9817 April 1998 | ANNUAL RETURN MADE UP TO 12/03/98 |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
19/03/9719 March 1997 | ANNUAL RETURN MADE UP TO 12/03/97 |
04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 41/42 BERNERS STREET LONDON W1P 3AA |
17/05/9617 May 1996 | ANNUAL RETURN MADE UP TO 12/03/96 |
07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
03/05/953 May 1995 | ANNUAL RETURN MADE UP TO 12/03/95 |
10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9410 May 1994 | ANNUAL RETURN MADE UP TO 12/03/94 |
13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: REDFORD & CO 68/70 WARDOUR STREET LONDON W1V 3HP |
14/04/9314 April 1993 | ANNUAL RETURN MADE UP TO 12/03/93 |
26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
15/10/9215 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/10/9215 October 1992 | ANNUAL RETURN MADE UP TO 12/03/92 |
08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 50 LANCASTER RD ENFIELD EN2 0BY |
08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
19/07/9119 July 1991 | ANNUAL RETURN MADE UP TO 12/03/91 |
29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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