BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

08848513
HERONS WAY CHESTER CHESHIRE CH4 9QR

Documents

Documents
Date Category Description Pages
26 Jan 2024 officers Change of particulars for director (Mr Andrew John Saltiel) 2 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Adrian Paul Rose) 2 Buy now
26 Jan 2024 officers Change of particulars for director (Dr Brian Edward Rafferty) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 accounts Annual Accounts 5 Buy now
23 Nov 2023 officers Appointment of corporate secretary (Pemsec Ltd) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Kenneth Carmichael) 1 Buy now
02 Oct 2023 incorporation Memorandum Articles 27 Buy now
02 Oct 2023 resolution Resolution 1 Buy now
08 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Christopher James Peter Kehoe) 1 Buy now
31 Mar 2023 officers Appointment of director (Ms Denise Jones) 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2023 accounts Annual Accounts 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Andrew John Saltiel) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Brian Edward Rafferty) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Christopher James Peter Kehoe) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Adrian Paul Rose) 2 Buy now
25 Jan 2022 accounts Annual Accounts 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Richard John Carmichael) 1 Buy now
25 Mar 2021 officers Appointment of director (Mr Kenneth Carmichael) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 2 Buy now
21 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
14 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
01 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Jonathon Thomas Gorman) 1 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Richard John Carmichael) 2 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 2 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
16 Jan 2014 incorporation Incorporation Company 28 Buy now