BEECHMORE MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/10/211 October 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCURR |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TULLIO SALVATORE / 09/06/2016 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/10/1612 October 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O SL PROPERTY 174 BATTERSEA PARK ROAD LONDON SW11 4ND |
| 12/10/1612 October 2016 | Registered office address changed from , C/O Sl Property, 174 Battersea Park Road, London, SW11 4nd to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2016-10-12 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARY ALEXANDER SCURR / 04/03/2013 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN |
| 20/08/1420 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 5 |
| 18/04/1318 April 2013 | SECRETARY APPOINTED JEREMY WILLIAM LOUDAN |
| 17/04/1317 April 2013 | 04/03/2013 |
| 18/03/1318 March 2013 | ARTICLES OF ASSOCIATION |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GALLAGHER |
| 18/03/1318 March 2013 | ALLOTMENT OF SHARES/SHARE TRANSFER/APPOINTMENT AND RESIGNATION OF DIRECTORS/FILING OF DOCUMENTS 04/03/2013 |
| 18/03/1318 March 2013 | ALTER ARTICLES 04/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MRS NICOLA MARY ALEXANDER SCURR |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED DIMITRIS GEORGIADIS |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED TULLIO SALVATORE |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MAIKO VAVROVSKY |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED YONCA BRUNINI |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Registered office address changed from , 5th Floor 11/12 Buckingham Gate, London, SW1E 6LB, United Kingdom on 2012-10-30 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 5TH FLOOR 11/12 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 08/07/118 July 2011 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 2011-07-08 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR AIDAN GALLAGHER |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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