BERESFORD ROAD MANAGEMENT LIMITED

03107165
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL FY4 5JX

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Appointment of corporate secretary (Rowan Building Management Limited) 2 Buy now
15 Jul 2024 officers Termination of appointment of secretary (Christopher Paul Brook) 1 Buy now
17 May 2024 accounts Annual Accounts 5 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 accounts Annual Accounts 5 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Appointment of secretary (Mr Christopher Paul Brook) 2 Buy now
10 May 2022 officers Termination of appointment of secretary (Christopher Jackson) 1 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Clive Bracewell) 2 Buy now
02 Feb 2022 accounts Annual Accounts 5 Buy now
03 Dec 2021 officers Appointment of director (Mr Marc Graham) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 5 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 officers Termination of appointment of director (Jane Frances Wallace Hyman) 1 Buy now
16 Dec 2019 accounts Annual Accounts 5 Buy now
10 Oct 2019 officers Appointment of secretary (Mr Christopher Jackson) 2 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Catherine Margaret Smith) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2018 accounts Annual Accounts 2 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of director (David Senior) 1 Buy now
24 Jun 2016 accounts Annual Accounts 3 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
24 Mar 2015 accounts Annual Accounts 3 Buy now
04 Dec 2014 officers Change of particulars for director (Jane Frances Hyman) 2 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 accounts Annual Accounts 3 Buy now
04 Dec 2013 officers Appointment of director (Mr David Senior) 2 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
14 Mar 2013 accounts Annual Accounts 3 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
08 Feb 2012 accounts Annual Accounts 4 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 officers Termination of appointment of director (Alan Bell) 1 Buy now
22 Mar 2011 officers Appointment of secretary (Mrs Catherine Margaret Smith) 1 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Derrick Hackney) 1 Buy now
22 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2011 accounts Annual Accounts 6 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
26 Oct 2010 officers Change of particulars for director (Jane Frances Hyman) 2 Buy now
23 Mar 2010 accounts Annual Accounts 11 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
12 Jan 2009 resolution Resolution 1 Buy now
12 Jan 2009 accounts Annual Accounts 10 Buy now
29 Sep 2008 annual-return Return made up to 27/09/08; full list of members 6 Buy now
18 Dec 2007 accounts Annual Accounts 11 Buy now
09 Oct 2007 annual-return Return made up to 27/09/07; full list of members 4 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
09 Oct 2007 address Location of debenture register 1 Buy now
09 Oct 2007 address Location of register of members 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: c/o hackney & leigh 52A main road windermere cumbria LA23 1DX 1 Buy now
26 Apr 2007 accounts Annual Accounts 10 Buy now
29 Nov 2006 annual-return Return made up to 27/09/06; full list of members 4 Buy now
09 May 2006 accounts Annual Accounts 10 Buy now
04 Nov 2005 officers New director appointed 1 Buy now
14 Oct 2005 annual-return Return made up to 27/09/05; full list of members 4 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 11 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
30 Sep 2004 annual-return Return made up to 27/09/04; full list of members 9 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
01 Sep 2004 accounts Annual Accounts 8 Buy now
12 Nov 2003 officers Secretary resigned 1 Buy now
27 Oct 2003 officers New secretary appointed 2 Buy now
03 Oct 2003 annual-return Return made up to 27/09/03; full list of members 9 Buy now
21 May 2003 officers Director resigned 1 Buy now
06 Dec 2002 accounts Annual Accounts 6 Buy now
15 Oct 2002 annual-return Return made up to 27/09/02; full list of members 9 Buy now
06 Mar 2002 accounts Annual Accounts 5 Buy now
24 Oct 2001 annual-return Return made up to 27/09/01; full list of members 9 Buy now
19 Dec 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Nov 2000 accounts Annual Accounts 6 Buy now
26 Oct 2000 annual-return Return made up to 27/09/00; full list of members 9 Buy now
14 Jun 2000 address Location of register of members 1 Buy now
14 Jun 2000 address Location of debenture register 1 Buy now
14 Jun 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 1999 accounts Annual Accounts 6 Buy now
25 Nov 1999 annual-return Return made up to 27/09/99; full list of members 6 Buy now
22 Sep 1999 officers New director appointed 2 Buy now
07 Sep 1999 officers Director resigned 1 Buy now
29 Mar 1999 accounts Annual Accounts 6 Buy now
26 Mar 1999 address Location of register of members 1 Buy now
26 Mar 1999 address Registered office changed on 26/03/99 from: 1 oakland ambleside road windermere cumbria LA23 1AR 1 Buy now
24 Sep 1998 annual-return Return made up to 27/09/98; full list of members 7 Buy now
16 Sep 1998 capital Ad 27/08/98--------- £ si 7@1=7 £ ic 2/9 2 Buy now
21 Jul 1998 accounts Annual Accounts 9 Buy now
07 Jul 1998 officers Secretary resigned;director resigned 1 Buy now
07 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 1997 accounts Annual Accounts 6 Buy now
27 Oct 1997 annual-return Return made up to 27/09/97; no change of members 6 Buy now
27 Oct 1997 officers Director resigned 1 Buy now
27 Oct 1997 officers New director appointed 2 Buy now
24 Oct 1996 annual-return Return made up to 27/09/96; full list of members 6 Buy now