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2 BEECHMORE ROAD LIMITED

Company number 05947440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Oct 2022 TM01 Termination of appointment of Jillian Mary Arbuthnott as a director on 12 October 2022
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
10 Oct 2022 AP01 Appointment of Mr Christopher Keith Arbuthnott as a director on 30 September 2022
25 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 26 September 2020 with updates
21 Dec 2020 AP01 Appointment of Maria Gunilla Elisabeth Guyard as a director on 27 November 2020
27 Nov 2020 TM01 Termination of appointment of Philip Christopher Coole as a director on 23 September 2020
27 Nov 2020 TM02 Termination of appointment of Philip Coole as a secretary on 23 September 2020
13 Jul 2020 AP01 Appointment of Ms Maria Josefa Gonzalez as a director on 10 July 2020
13 Jul 2020 AP01 Appointment of The Right Hon Jillian Mary Arbuthnott as a director on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Dosinda Gonzalez as a director on 10 July 2020
24 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Jun 2020 TM01 Termination of appointment of Morag Dorothy Farquharson as a director on 24 June 2020
28 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
07 Nov 2018 CH01 Director's details changed for Mr Philip Christopher Coole on 7 November 2018
05 Nov 2018 AD01 Registered office address changed from 110 Warriner Gardens London SW11 4DU to 2B Beechmore Road London SW11 4ET on 5 November 2018
05 Nov 2018 AP03 Appointment of Mr Philip Coole as a secretary on 5 November 2018
05 Nov 2018 TM02 Termination of appointment of Morag Dorothy Farquharson as a secretary on 5 November 2018
15 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017