6 BEACONSFIELD ROAD MANAGEMENT LIMITED

04548173
THE HIVE BEAUFIGHTER ROAD WESTON-SUPER-MARE ENGLAND BS24 8EE

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2024 officers Appointment of secretary (Elizabeth Garner) 2 Buy now
04 Jul 2024 officers Termination of appointment of secretary (Steven Charles Abel) 1 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 accounts Annual Accounts 5 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 7 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 7 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 7 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 7 Buy now
17 May 2019 officers Change of particulars for director (Mr Andrew Antonio) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Mary Joan Kelland) 1 Buy now
25 Jun 2018 accounts Annual Accounts 7 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 accounts Annual Accounts 7 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2016 officers Change of particulars for secretary (Mr Steven Charles Abel) 1 Buy now
06 Jun 2016 accounts Annual Accounts 6 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 officers Appointment of director (Mr Luke Hember) 2 Buy now
10 Sep 2015 accounts Annual Accounts 5 Buy now
03 Sep 2015 officers Appointment of director (Mrs Mary Joan Kelland) 2 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Luke Hember) 1 Buy now
05 Jan 2015 officers Appointment of secretary (Mr Steven Charles Abel) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Mary Joan Kelland) 1 Buy now
29 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
16 May 2014 accounts Annual Accounts 6 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 officers Termination of appointment of director (Wendy Nicholson) 1 Buy now
31 Jul 2013 officers Appointment of director (Mary Joan Kelland) 2 Buy now
19 Jun 2013 officers Appointment of director (Mr Luke Hember) 2 Buy now
09 Apr 2013 accounts Annual Accounts 6 Buy now
09 Nov 2012 officers Appointment of director (Mrs Wendy Nicholson) 2 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
15 May 2012 accounts Annual Accounts 5 Buy now
04 Oct 2011 annual-return Annual Return 3 Buy now
15 Mar 2011 accounts Annual Accounts 5 Buy now
19 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Hml Andertons Ltd) 1 Buy now
26 Mar 2010 accounts Annual Accounts 5 Buy now
13 Oct 2009 annual-return Annual Return 2 Buy now
08 Oct 2009 officers Appointment of corporate secretary (Hml Andertons Ltd) 2 Buy now
08 Oct 2009 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
27 Nov 2008 officers Appointment terminated director mary kelland 1 Buy now
15 Oct 2008 officers Secretary appointed hml company secretarial services 1 Buy now
14 Oct 2008 officers Appointment terminated secretary hml andertons company secretarial services 1 Buy now
08 Oct 2008 annual-return Annual return made up to 30/09/08 2 Buy now
08 Oct 2008 officers Secretary appointed hml andertons company secretarial services 1 Buy now
08 Oct 2008 officers Appointment terminated secretary bernard land 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR 1 Buy now
23 Jul 2008 accounts Annual Accounts 6 Buy now
09 Nov 2007 annual-return Annual return made up to 30/09/07 4 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA 1 Buy now
14 Nov 2006 accounts Annual Accounts 6 Buy now
17 Oct 2006 annual-return Annual return made up to 30/09/06 4 Buy now
10 May 2006 accounts Annual Accounts 6 Buy now
10 Oct 2005 annual-return Annual return made up to 30/09/05 4 Buy now
27 Jul 2005 accounts Annual Accounts 6 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
15 Oct 2004 annual-return Annual return made up to 30/09/04 5 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
06 Dec 2003 annual-return Annual return made up to 30/09/03 4 Buy now
28 Oct 2003 accounts Annual Accounts 2 Buy now
25 Oct 2003 address Registered office changed on 25/10/03 from: 145 whiteladies road clifton bristol BS8 2QB 1 Buy now
25 Oct 2003 officers New secretary appointed 2 Buy now
25 Oct 2003 officers Director resigned 1 Buy now
25 Oct 2003 officers Secretary resigned 1 Buy now
19 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
30 Sep 2002 incorporation Incorporation Company 19 Buy now