BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

08848513
HERONS WAY CHESTER CHESHIRE CH4 9QR

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2025 accounts Annual Accounts 2 Buy now
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