CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED

06250098
109 BAKER STREET LONDON ENGLAND W1U 6RP

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2023 accounts Annual Accounts 6 Buy now
29 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Apr 2023 officers Appointment of director (Mr Jacob Okpu Jackson) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Joanne Emily Brockwell) 1 Buy now
22 Mar 2023 accounts Annual Accounts 6 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 6 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2021 accounts Annual Accounts 6 Buy now
23 Apr 2021 officers Termination of appointment of director (Kathleen Charlotte Walker) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Andrew John Charles Ratcliffe) 1 Buy now
17 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Ms Kathleen Charlotte Walker) 2 Buy now
10 Feb 2020 accounts Annual Accounts 5 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 officers Termination of appointment of secretary (James Errol Valentine) 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Colin Jonathan Myers) 2 Buy now
05 Mar 2019 accounts Annual Accounts 5 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 6 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Feb 2017 accounts Annual Accounts 3 Buy now
03 Nov 2016 officers Termination of appointment of director (Adrian George Curry Stead) 1 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 officers Termination of appointment of secretary (James Douglas Thornton) 1 Buy now
30 Jun 2016 officers Appointment of secretary (Mr James Errol Valentine) 2 Buy now
23 May 2016 annual-return Annual Return 10 Buy now
02 Feb 2016 accounts Annual Accounts 2 Buy now
19 Nov 2015 officers Appointment of director (Miss Joanne Emily Brockwell) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Wendy Anne Cocksedge) 1 Buy now
03 Jun 2015 annual-return Annual Return 9 Buy now
02 Jun 2015 officers Termination of appointment of director (Derrick John Turner) 1 Buy now
24 Feb 2015 accounts Annual Accounts 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Michael Jeffrey Young) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Peter William Ratcliffe) 1 Buy now
21 May 2014 annual-return Annual Return 11 Buy now
21 Feb 2014 officers Appointment of director (Wendy Anne Cocksedge) 2 Buy now
14 Jan 2014 accounts Annual Accounts 2 Buy now
21 May 2013 annual-return Annual Return 11 Buy now
15 Jan 2013 accounts Annual Accounts 2 Buy now
13 Dec 2012 officers Appointment of director (Andrew John Charles Ratcliffe) 2 Buy now
11 Dec 2012 officers Appointment of director (Alan Thomas Hicks) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Edmund Ottieno) 1 Buy now
22 May 2012 annual-return Annual Return 9 Buy now
19 Jan 2012 accounts Amended Accounts 1 Buy now
19 Jan 2012 accounts Amended Accounts 1 Buy now
12 Jan 2012 accounts Annual Accounts 2 Buy now
02 Sep 2011 officers Appointment of director (Mr Peter William Ratcliffe) 3 Buy now
30 Aug 2011 officers Appointment of director (Adrian George Curry Stead) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Jonathan Rubins) 2 Buy now
25 Aug 2011 officers Appointment of director (Derrick John Turner) 3 Buy now
25 Aug 2011 officers Appointment of director (Mr Edmund Hillary Ottieno) 3 Buy now
24 Aug 2011 officers Appointment of director (Michael Jeffrey Young) 2 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 officers Termination of appointment of director (Howard Keen) 2 Buy now
31 Dec 2010 accounts Annual Accounts 2 Buy now
26 May 2010 annual-return Annual Return 11 Buy now
26 May 2010 officers Termination of appointment of secretary (Robert Piper) 1 Buy now
25 Mar 2010 accounts Annual Accounts 2 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2010 officers Appointment of secretary (James Douglas Thornton) 2 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Martin Tullett) 1 Buy now
10 Feb 2010 officers Appointment of secretary (Robert Jeffery Piper) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Jonathan Rubins) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Howard Ramon Keen) 3 Buy now
22 Jun 2009 annual-return Return made up to 16/05/09; full list of members 10 Buy now
18 Feb 2009 capital Gbp ic 43/37\13/02/09\gbp sr 6@1=6\ 1 Buy now
18 Feb 2009 resolution Resolution 6 Buy now
16 Feb 2009 annual-return Return made up to 13/06/08; full list of members 7 Buy now
12 Feb 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Feb 2009 accounts Annual Accounts 1 Buy now
06 Jan 2009 gazette Gazette Notice Compulsary 1 Buy now
01 Nov 2008 officers Appointment terminated secretary claire fisk 1 Buy now
01 Nov 2008 officers Secretary appointed martin tullett 1 Buy now
16 May 2007 incorporation Incorporation Company 28 Buy now