BEECHLEA DRIVE MANAGEMENT LIMITED

Company Documents

DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-25 with no updates

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26/12/2426 December 2024 Accounts for a dormant company made up to 2024-04-30

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05/05/245 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-04-30

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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23/01/2223 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/02/2114 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/01/1920 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/01/1821 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/01/1715 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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14/05/1614 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/05/1521 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/05/144 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLOVER

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12/01/1412 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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27/05/1327 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/01/1313 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/05/1229 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/01/1212 January 2012 ACCOUNTS APPROVED 06/01/2012

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/05/112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GLOVER / 28/04/2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GLOVER / 28/04/2010

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16/05/1016 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/05/0926 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/02/0919 February 2009 APPROVAL OF 30/04/08 ACCTS 12/02/2009

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26/05/0826 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/02/084 February 2008 COMPANY BUSINESS 28/01/08

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19/06/0719 June 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/03/077 March 2007 MINUTES OF MEETING

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09/05/069 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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23/01/0623 January 2006 BALANCE SHEET APPROVED 09/01/06

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06/05/056 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: SEYMOUR HOUSE 11/13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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20/11/0220 November 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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06/06/016 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 22 MELTON STREET LONDON NW1 2BW

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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