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ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 07201519

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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)
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
20 Sep 2023 AD01 Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to Swan House Savill Way Marlow SL7 1UB on 20 September 2023
18 Sep 2023 TM02 Termination of appointment of Leasehold Management Services Ltd as a secretary on 5 September 2023
18 Sep 2023 AP04 Appointment of Ams Marlow Ltd as a secretary on 5 September 2023
01 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
14 Mar 2023 AP01 Appointment of Mrs Susan Egram Ebbutt as a director on 27 January 2023
18 Nov 2022 AP01 Appointment of Mr Timothy Stuart Burgess as a director on 8 November 2022
17 Nov 2022 TM01 Termination of appointment of Stuart Joseph Burgess as a director on 8 November 2022
20 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
03 Jul 2019 TM01 Termination of appointment of Anthony Clive Ebbutt as a director on 3 July 2019
13 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
29 May 2019 AP01 Appointment of Mr Anthony Clive Ebbutt as a director on 29 May 2019
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
29 Jan 2019 CH01 Director's details changed for Mr Stephen Andrew Fulford on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Paul Woodland Badman on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Sir Stuart Joseph Burgess on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Henry Raoul Amar on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Ronald Herbert Fidler as a director on 29 January 2019
20 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018