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Beech Ridge Management Company Limited

Documents

Total Documents117
Total Pages493

Filing History

4 October 2017Confirmation statement made on 4 October 2017 with updates
6 February 2017Micro company accounts made up to 31 March 2016
16 October 2016Confirmation statement made on 4 October 2016 with updates
9 May 2016Termination of appointment of Tracy Carr as a director on 30 March 2016
31 December 2015Total exemption small company accounts made up to 31 March 2015
27 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
27 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6
29 October 2014Appointment of Mrs Kerri Black as a director on 25 June 2014
29 October 2014Appointment of Mr Marcus Ifan Whitehead as a director on 16 July 2014
29 October 2014Termination of appointment of Marie Louise Mccarroll as a director on 16 July 2014
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6
14 September 2014Termination of appointment of David Lester Royce as a secretary on 25 June 2014
14 September 2014Appointment of Mr Alan Mcgroarty as a secretary on 25 June 2014
21 July 2014Secretary's details changed for {officer_name}
21 July 2014Secretary's details changed for Mr David Lester Royce on 25 June 2014
21 July 2014Termination of appointment of David Lester Royce as a director on 25 June 2014
21 July 2014Registered office address changed from 3 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ United Kingdom to 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 21 July 2014
21 July 2014Secretary's details changed
27 May 2014Total exemption full accounts made up to 31 March 2014
10 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6
10 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6
9 May 2013Total exemption full accounts made up to 31 March 2013
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
18 May 2012Total exemption full accounts made up to 31 March 2012
2 November 2011Second filing of AR01 previously delivered to Companies House made up to 4 October 2011
2 November 2011Second filing of AR01 previously delivered to Companies House made up to 4 October 2011
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 2ND November 2011.
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 2ND November 2011.
8 September 2011Total exemption full accounts made up to 31 March 2011
11 August 2011Appointment of Alan Mcgroarty as a director
11 July 2011Registered office address changed from 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 11 July 2011
11 July 2011Appointment of Mr David Lester Royce as a secretary
7 July 2011Termination of appointment of Kevin Brittain as a director
7 July 2011Termination of appointment of Kevin Brittain as a secretary
5 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
5 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
4 October 2010Total exemption full accounts made up to 31 March 2010
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
15 October 2009Director's details changed for David Lester Royce on 4 October 2009
15 October 2009Director's details changed for Marie Louise Mccarroll on 4 October 2009
15 October 2009Director's details changed for Doctor Danielle Freedman on 1 October 2009
15 October 2009Director's details changed for Kevin John Brittain on 4 October 2009
15 October 2009Director's details changed for Tracy Carr on 4 October 2009
15 October 2009Director's details changed for Adam Duthie on 4 October 2009
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
15 October 2009Director's details changed for David Lester Royce on 4 October 2009
15 October 2009Director's details changed for Marie Louise Mccarroll on 4 October 2009
15 October 2009Director's details changed for Doctor Danielle Freedman on 1 October 2009
15 October 2009Director's details changed for Kevin John Brittain on 4 October 2009
15 October 2009Director's details changed for Tracy Carr on 4 October 2009
15 October 2009Director's details changed for Adam Duthie on 4 October 2009
21 May 2009Total exemption small company accounts made up to 31 March 2009
22 October 2008Return made up to 04/10/08; full list of members
22 October 2008Director's change of particulars / adam duthtsz / 04/10/2008
18 July 2008Total exemption full accounts made up to 31 March 2008
28 January 2008New director appointed
5 November 2007New director appointed
19 October 2007Return made up to 04/10/07; change of members
17 August 2007Director resigned
17 August 2007Director resigned
24 July 2007Total exemption full accounts made up to 31 March 2007
4 November 2006Total exemption small company accounts made up to 31 March 2006
31 October 2006Return made up to 04/10/06; full list of members
26 October 2005Return made up to 04/10/05; full list of members
25 October 2005Total exemption full accounts made up to 31 March 2005
18 February 2005Total exemption small company accounts made up to 31 March 2004
8 November 2004Return made up to 04/10/04; full list of members
6 September 2004Director resigned
6 September 2004Secretary resigned
6 September 2004Director resigned
27 August 2004Director resigned
25 August 2004Return made up to 04/10/03; full list of members
17 August 2004New secretary appointed;new director appointed
17 August 2004New director appointed
17 August 2004New director appointed
17 August 2004New director appointed
17 August 2004Registered office changed on 17/08/04 from: 4 beech ridge kinsbourne green lane harpenden hertfordshire AL5 3NJ
2 March 2004Total exemption full accounts made up to 31 March 2003
29 January 2003Total exemption full accounts made up to 31 March 2002
28 October 2002Return made up to 04/10/02; full list of members
27 January 2002Total exemption full accounts made up to 31 March 2001
26 January 2002Return made up to 04/10/01; full list of members
28 October 2001New secretary appointed
16 February 2001Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
29 January 2001Full accounts made up to 31 March 2000
18 May 2000Full accounts made up to 31 March 1999
4 January 2000New director appointed
4 January 2000New director appointed
4 January 2000Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 February 1999Director resigned
25 February 1999Secretary resigned;director resigned
25 February 1999Registered office changed on 25/02/99 from: 5 beech ridge kinsbourne green lane harpenden hertfordshire AL5 3NJ
5 October 1998Return made up to 04/10/98; full list of members
8 July 1998Full accounts made up to 31 March 1998
31 October 1997New director appointed
10 October 1997Return made up to 04/10/97; no change of members
4 September 1997Full accounts made up to 31 March 1997
16 July 1997Director resigned
16 July 1997New director appointed
27 February 1997Memorandum and Articles of Association
27 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 December 1996New director appointed
31 December 1996New director appointed
31 December 1996New director appointed
31 December 1996New secretary appointed;new director appointed
31 December 1996Registered office changed on 31/12/96 from: shendish manor london road aspley road hemel hempstead hertfordshire HP3 0AA
30 December 1996Secretary resigned
30 December 1996Director resigned
6 December 1996Return made up to 04/10/96; full list of members
28 November 1996Accounts for a dormant company made up to 31 March 1996
28 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1996Auditor's resignation
16 November 1995Return made up to 04/10/95; full list of members
15 March 1995Secretary resigned;new secretary appointed
4 October 1994Incorporation
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