BEAUCHAMP PLACE (COWLEY) LIMITED

02904361
CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AT

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Date Category Description Pages
06 Dec 2024 officers Termination of appointment of director (Audrey Doreen Vincent) 1 Buy now
24 Oct 2024 accounts Annual Accounts 3 Buy now
16 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2023 accounts Annual Accounts 3 Buy now
27 Mar 2023 officers Change of particulars for corporate secretary (Common Ground Estate & Property Management Limited) 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2022 accounts Annual Accounts 3 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Aug 2021 accounts Annual Accounts 5 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Dec 2020 accounts Annual Accounts 4 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 accounts Annual Accounts 4 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of corporate secretary (Common Ground Estate & Property Management Limited) 2 Buy now
08 May 2019 officers Termination of appointment of secretary (Jon Hartley & Associates) 1 Buy now
18 Dec 2018 accounts Annual Accounts 4 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 4 Buy now
11 Sep 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 7 Buy now
19 Apr 2016 annual-return Annual Return 10 Buy now
19 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2015 accounts Annual Accounts 7 Buy now
16 Mar 2015 annual-return Annual Return 10 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
03 Oct 2014 officers Termination of appointment of director (James Robineau) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Amelia Ashton) 1 Buy now
10 Mar 2014 annual-return Annual Return 11 Buy now
05 Jul 2013 accounts Annual Accounts 7 Buy now
07 Mar 2013 annual-return Annual Return 11 Buy now
07 Mar 2013 address Move Registers To Sail Company 1 Buy now
07 Mar 2013 address Change Sail Address Company 1 Buy now
05 Sep 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 annual-return Annual Return 11 Buy now
03 Apr 2012 officers Change of particulars for director (Mr James Robineau) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Susan Caroline Capel) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Susan Beverley Barrington) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Clive Hambler) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Audrey Doreen Vincent) 2 Buy now
03 Apr 2012 officers Appointment of director (Mrs Amelia Ashton) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Benjamin William Truesdale) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Neil Barrie Norwood) 2 Buy now
22 Jun 2011 accounts Annual Accounts 9 Buy now
31 Mar 2011 annual-return Annual Return 13 Buy now
31 Mar 2011 officers Appointment of director (Mr James Robineau) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (Leigh Perrott) 1 Buy now
02 Aug 2010 accounts Annual Accounts 6 Buy now
09 Apr 2010 annual-return Annual Return 25 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Benjamin William Truesdale) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Susan Beverley Barrington) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Susan Caroline Capel) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Neil Barrie Norwood) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Leigh Conrad Perrott) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Clive Hambler) 2 Buy now
09 Apr 2010 officers Change of particulars for corporate secretary (Jon Hartley & Associates) 2 Buy now
09 Apr 2010 officers Termination of appointment of director (Norman Alderson) 1 Buy now
09 Apr 2010 officers Change of particulars for director (Audrey Doreen Vincent) 2 Buy now
09 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Benjamin William Truesdale) 1 Buy now
27 Jul 2009 accounts Annual Accounts 6 Buy now
22 May 2009 annual-return Return made up to 03/03/09; full list of members 25 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from james styles & whitlock 16 king edward street oxford oxfordshire OX1 4JB 1 Buy now
11 Jul 2008 officers Secretary appointed jon hartley & associates 2 Buy now
11 Jul 2008 officers Appointment terminated secretary james styles & whitlock 1 Buy now
13 Jun 2008 accounts Annual Accounts 6 Buy now
09 Apr 2008 annual-return Return made up to 03/03/08; change of members 9 Buy now
16 Nov 2007 resolution Resolution 2 Buy now
16 Jul 2007 accounts Annual Accounts 6 Buy now
08 Jun 2007 annual-return Return made up to 03/03/07; full list of members 22 Buy now
07 Aug 2006 accounts Annual Accounts 4 Buy now
23 May 2006 annual-return Return made up to 03/03/06; change of members 9 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
01 Sep 2005 accounts Amended Accounts 12 Buy now
01 Sep 2005 accounts Annual Accounts 4 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
13 Apr 2005 annual-return Return made up to 03/03/05; change of members 11 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
08 Feb 2005 officers New secretary appointed 2 Buy now
08 Feb 2005 address Registered office changed on 08/02/05 from: 49 beauchamp place cowley oxford OX4 3NE 1 Buy now
08 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
28 May 2004 accounts Annual Accounts 6 Buy now
10 Mar 2004 annual-return Return made up to 03/03/04; full list of members 17 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
12 May 2003 accounts Annual Accounts 6 Buy now
18 Mar 2003 annual-return Return made up to 03/03/03; change of members 11 Buy now
21 May 2002 accounts Annual Accounts 6 Buy now
26 Mar 2002 annual-return Return made up to 03/03/02; change of members 11 Buy now
26 Mar 2002 capital Ad 20/08/01-28/02/02 £ si 2@1=2 £ ic 50/52 2 Buy now
24 Dec 2001 officers Director resigned 1 Buy now
22 May 2001 accounts Annual Accounts 6 Buy now
15 Mar 2001 annual-return Return made up to 03/03/01; full list of members 13 Buy now