BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED

02467466
DMG PROPERTY MANAGEMENT LTD SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN TN12 9QJ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 8 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 8 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2022 accounts Annual Accounts 7 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2021 accounts Annual Accounts 3 Buy now
08 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
31 Mar 2021 officers Appointment of corporate secretary (Dmg Property Management Limited) 2 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 2 Buy now
27 Nov 2019 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Nov 2016 accounts Annual Accounts 2 Buy now
25 Feb 2016 accounts Annual Accounts 3 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2014 accounts Annual Accounts 2 Buy now
13 Feb 2014 annual-return Annual Return 7 Buy now
29 Nov 2013 accounts Annual Accounts 2 Buy now
14 Feb 2013 accounts Annual Accounts 3 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
03 Jul 2012 officers Termination of appointment of director (Peverel Nominee Services Limited) 1 Buy now
03 Jul 2012 officers Appointment of director (Miss Mardi Rose Smouha) 2 Buy now
23 Apr 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Om Property Management Limited) 1 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 officers Termination of appointment of director (Mark South) 1 Buy now
08 Nov 2011 officers Appointment of director (Ms Josephine Estaphanos) 2 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
03 Aug 2010 officers Appointment of corporate secretary (Om Property Management Limited) 2 Buy now
03 Aug 2010 officers Appointment of corporate director (Peverel Nominee Services Limited) 2 Buy now
03 Aug 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (County Estate Directors Services Limited) 1 Buy now
24 Feb 2010 annual-return Annual Return 12 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (County Estate Management Secretarial Services Limited) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate director (County Estate Directors Services Limited) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mark South) 2 Buy now
15 Sep 2009 accounts Annual Accounts 7 Buy now
12 Feb 2009 annual-return Return made up to 06/02/09; full list of members 11 Buy now
18 Dec 2008 accounts Annual Accounts 7 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
20 Feb 2008 officers New director appointed 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 annual-return Return made up to 06/02/08; full list of members 6 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
01 Mar 2007 annual-return Return made up to 06/02/07; full list of members 7 Buy now
21 Dec 2006 accounts Annual Accounts 9 Buy now
07 Mar 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
16 Dec 2005 accounts Annual Accounts 8 Buy now
20 Sep 2005 officers New secretary appointed 2 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
09 Jul 2005 address Registered office changed on 09/07/05 from: c/o county estate management 9 harley street london W1N 1DA 1 Buy now
07 Mar 2005 annual-return Return made up to 06/02/05; change of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 6 Buy now
19 Feb 2004 annual-return Return made up to 06/02/04; full list of members 12 Buy now
24 Sep 2003 officers New director appointed 1 Buy now
19 Jun 2003 accounts Annual Accounts 7 Buy now
28 Apr 2003 annual-return Return made up to 06/02/03; change of members 6 Buy now
17 Mar 2003 annual-return Return made up to 06/02/02; full list of members 16 Buy now
17 Mar 2003 accounts Annual Accounts 7 Buy now
17 Mar 2003 officers New secretary appointed 1 Buy now
17 Mar 2003 officers Secretary resigned 1 Buy now
17 Mar 2003 officers New director appointed 1 Buy now
14 Mar 2003 restoration Restoration Order Of Court 1 Buy now
09 Jul 2002 gazette Gazette Dissolved Compulsary 1 Buy now
19 Mar 2002 gazette Gazette Notice Compulsary 1 Buy now
19 Jul 2001 accounts Annual Accounts 10 Buy now
24 May 2001 officers Secretary resigned 1 Buy now
24 May 2001 officers Director resigned 1 Buy now
24 May 2001 officers New secretary appointed 2 Buy now
03 Apr 2001 annual-return Return made up to 06/02/01; full list of members 12 Buy now
06 Sep 2000 officers Director resigned 1 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
20 Jun 2000 accounts Annual Accounts 8 Buy now
22 Feb 2000 annual-return Return made up to 06/02/00; full list of members 13 Buy now
28 Jan 2000 accounts Annual Accounts 10 Buy now
18 Apr 1999 annual-return Return made up to 06/02/99; full list of members 6 Buy now
15 Dec 1998 officers New director appointed 2 Buy now
07 Aug 1998 accounts Annual Accounts 8 Buy now
08 May 1998 officers New secretary appointed 2 Buy now
20 Feb 1998 annual-return Return made up to 06/02/98; full list of members 6 Buy now
25 Jan 1998 officers New director appointed 2 Buy now
05 Aug 1997 accounts Annual Accounts 12 Buy now
10 Mar 1997 annual-return Return made up to 06/02/97; full list of members 6 Buy now