BEECHCROFT FLAT MANAGEMENT LIMITED
Company number 02756735 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 9 Aug 2025 | Director's details changed for Mr Andrew Neil George Trickett on 2025-08-09 · 2 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 3 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 6 pages | View document |
| 17 Apr 2023 | Termination of appointment of Alan Cecil Davies as a director on 2023-04-07 · 1 page | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Appointment of Burns Property Management & Lettings Limited as a secretary on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Rendall & Rittner Ltd. as a secretary on 2021-12-01 · 1 page | View document |
| 9 Dec 2021 | Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2021-12-09 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 6 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR ANDREW NEIL GEORGE TRICKETT | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 23 May 2018 | ADOPT ARTICLES 12/05/2018 | View document |
| 27 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | DIRECTOR APPOINTED MS KERRY SAUNDERS | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR | View document |
| 24 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 24 Oct 2013 | CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 7 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 22 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL ALAN DAVIES / 26/10/2009 | View document |
| 21 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARION HALL | View document |
| 17 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FISHER | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED LT COL ALAN DAVIES | View document |
| 29 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU | View document |
| 4 Nov 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: VICTORIA CHAMBERS FIR VALE ROAD BOURNEMOUTH DORSET BH1 2JN | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Aug 1999 | SECRETARY RESIGNED | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 1 LOWTHER GARDENS BOURNEMOUTH BH8 8NF | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: C/O BURNS PROPERTY MANAGEMENT 144 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AS | View document |
| 30 Sep 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jan 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1996 | RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 5 BEECHCROFT 39 CAVENDISH ROAD BOURNEMOUTH DORSET BH1 1QZ | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED | View document |
| 14 May 1996 | SECRETARY RESIGNED | View document |
| 15 Nov 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 21 ST IVES GARDENS BOURNEMOUTH BH2 6NS | View document |
| 8 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |