BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED

04043282
DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Termination of appointment of director (Roger Michael Davie) 1 Buy now
28 Aug 2024 accounts Annual Accounts 2 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2021 officers Termination of appointment of director (William James Beaumont Yonge) 1 Buy now
04 Nov 2021 officers Termination of appointment of secretary (Vfm Procurement Limited) 1 Buy now
14 Sep 2021 accounts Annual Accounts 5 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Appointment of director (Mrs Linda Hamilton Brown) 2 Buy now
29 Jul 2021 officers Appointment of director (Mr Roger Michael Davie) 2 Buy now
16 Jun 2021 officers Termination of appointment of director (Linda Hamilton Brown) 1 Buy now
02 Nov 2020 officers Appointment of director (Mrs Linda Hamilton Brown) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Appointment of director (Mr William James Beaumont Yonge) 2 Buy now
17 Jun 2020 accounts Annual Accounts 5 Buy now
24 Apr 2020 officers Termination of appointment of director (Roger Michael Davie) 1 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 5 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 7 Buy now
15 Mar 2018 officers Termination of appointment of director (Rebecca Johnson) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Brian George Andrews) 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 7 Buy now
27 Jul 2017 officers Appointment of corporate secretary (Vfm Procurement Limited) 2 Buy now
20 Jul 2017 officers Appointment of director (Ms Rebecca Johnson) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Roger Michael Davie) 3 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2016 officers Termination of appointment of director (Richard Donald Leys) 1 Buy now
25 Aug 2015 annual-return Annual Return 2 Buy now
18 Aug 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2015 officers Appointment of director (Brian George Andrews) 3 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 annual-return Annual Return 3 Buy now
15 Aug 2014 officers Termination of appointment of director (Diane Bridget Hollidge) 1 Buy now
03 Jun 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
03 Jun 2014 officers Termination of appointment of secretary (Alan Foster & Associates) 1 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 officers Appointment of director (Mr Richard Donald Leys) 2 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
31 Jul 2013 annual-return Annual Return 3 Buy now
23 Nov 2012 officers Termination of appointment of director (Laura Powell) 1 Buy now
23 Nov 2012 accounts Annual Accounts 2 Buy now
23 Nov 2012 officers Termination of appointment of director (Roger Davie) 1 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Appointment of director (Mr Roger Michael Davie) 2 Buy now
15 Nov 2011 officers Termination of appointment of director (Richard Leys) 1 Buy now
14 Nov 2011 accounts Annual Accounts 2 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
25 Aug 2011 officers Termination of appointment of director (Gillian Andrews) 1 Buy now
26 Apr 2011 accounts Annual Accounts 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Stuart Ives) 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Richard Leys) 2 Buy now
19 Nov 2010 officers Appointment of director (Mrs Diane Bridget Hollidge) 2 Buy now
06 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 officers Change of particulars for director (Laura Louise Powell) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Stuart Jonathan Ives) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mrs Gillian Elizabeth Andrews) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Alan Foster & Associates) 2 Buy now
08 Mar 2010 accounts Annual Accounts 3 Buy now
14 Feb 2010 officers Appointment of director (Mrs Gillian Elizabeth Andrews) 1 Buy now
07 Aug 2009 annual-return Annual return made up to 31/07/09 2 Buy now
09 Apr 2009 accounts Annual Accounts 3 Buy now
02 Sep 2008 annual-return Annual return made up to 31/07/08 2 Buy now
18 Oct 2007 accounts Annual Accounts 3 Buy now
05 Sep 2007 annual-return Annual return made up to 31/07/07 2 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
24 Aug 2006 accounts Annual Accounts 3 Buy now
15 Aug 2006 annual-return Annual return made up to 31/07/06 2 Buy now
28 Apr 2006 accounts Annual Accounts 3 Buy now
22 Aug 2005 annual-return Annual return made up to 31/07/05 2 Buy now
22 Aug 2005 address Location of register of members 1 Buy now
01 Aug 2005 officers Director resigned 1 Buy now
29 Apr 2005 accounts Annual Accounts 3 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
27 Aug 2004 annual-return Annual return made up to 31/07/04 4 Buy now
04 May 2004 accounts Annual Accounts 3 Buy now
28 Sep 2003 annual-return Annual return made up to 31/07/03 5 Buy now
28 Sep 2003 officers New director appointed 2 Buy now
28 Sep 2003 officers New director appointed 2 Buy now
28 Sep 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
07 Jun 2003 officers Secretary resigned 1 Buy now