BEECHWOOD VIEW MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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25/06/2525 June 2025 Registered office address changed from 1 Beechwood View Saunderton High Wycombe Buckinghamshire HP14 4HR to 3 Beechwood View Saunderton High Wycombe HP14 4HR on 2025-06-25

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-24

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10/01/2510 January 2025 Appointment of Mrs Sandra Mary Bird as a director on 2025-01-10

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03/07/243 July 2024 Confirmation statement made on 2024-06-27 with updates

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-24

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with updates

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-24

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24/06/2224 June 2022 Annual accounts for year ending 24 Jun 2022

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09/07/219 July 2021 Confirmation statement made on 2021-06-27 with no updates

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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11/03/2111 March 2021 24/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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04/03/204 March 2020 24/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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27/02/1927 February 2019 24/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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07/03/187 March 2018 24/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BORREY

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24/06/1724 June 2017 Annual accounts for year ending 24 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 24 June 2016

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13/07/1613 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 24 June 2015

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16/07/1516 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 24 June 2014

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17/07/1417 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 24 June 2013

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16/07/1316 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts for year ending 24 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 24 June 2012

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21/08/1221 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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24/06/1224 June 2012 Annual accounts for year ending 24 Jun 2012

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COSGROVE

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 23 BRAITHWAITE DRIVE COLCHESTER ESSEX CO4 5XG UNITED KINGDOM

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16/01/1216 January 2012 DIRECTOR APPOINTED DAVID BORREY

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06/09/116 September 2011 Annual accounts small company total exemption made up to 24 June 2011

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22/07/1122 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR VOLKER HEIL

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07/12/107 December 2010 Annual accounts small company total exemption made up to 24 June 2010

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15/10/1015 October 2010 DIRECTOR APPOINTED MR RICHARD JOSEPH COSGROVE

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 9 BEECHWOOD VIEW SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HR

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY ALAN WALSH

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 14 BEECHWOOD VIEW SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HR UNITED KINGDOM

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29/07/1029 July 2010 27/06/10 NO CHANGES

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN WALSH

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 24 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 24 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 LOCATION OF REGISTER OF MEMBERS

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 14 BEECHWOOD VIEW SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HR

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24/07/0824 July 2008 LOCATION OF DEBENTURE REGISTER

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 24 June 2007

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01/08/071 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: "SORBON" AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 24/06/06

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05/07/055 July 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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