BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09248617 |
| Category | |
| Incorporated | 03 Oct 2014 |
| Age | 9 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BEACH ROAD (PELHAM GRANGE) COTTENHAM MANAGEMENT COMPANY LIMITED is an active with number 09248617. It was incorporated 9 years, 8 months, 17 days ago, on 03 October 2014. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
Company Fillings
Change corporate secretary company with change date
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fairfield Company Secretaries Limited
Change date: 2023-12-07
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type dormant
Date: 15 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Press
Termination date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type dormant
Date: 11 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-11
Officer name: Mrs Lianne Margarette Mastrullo
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type dormant
Date: 13 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change corporate secretary company with change date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fairfield Company Secretaries Limited
Change date: 2021-07-02
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Address
Type: AD01
Old address: The Maltings Hyde Hall Farm Sandon Herts SG9 0RU England
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Change date: 2021-06-08
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jane Davies
Termination date: 2021-06-04
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type dormant
Date: 05 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type dormant
Date: 08 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-07
Officer name: Mr John William Press
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Anne Young
Termination date: 2018-11-07
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type dormant
Date: 23 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type dormant
Date: 11 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint corporate secretary company with name date
Date: 16 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fairfield Company Secretaries Limited
Appointment date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Old address: Barratt House 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY
Change date: 2017-04-18
New address: The Maltings Hyde Hall Farm Sandon Herts SG9 0RU
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Holbrook
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Paul Hodder
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Gary Martin Ennis
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lucy Anne Young
Appointment date: 2017-04-13
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Emma Jane Davies
Appointment date: 2017-04-13
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Change sail address company with new address
Date: 28 Oct 2016
Category: Address
Type: AD02
New address: Ranger House Walnut Tree Close Guildford GU1 4UL
Documents
Accounts with accounts type dormant
Date: 23 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change sail address company with old address new address
Date: 22 Apr 2016
Category: Address
Type: AD02
New address: Ranger House Walnut Tree Close Guildford Surrey GU1 4UL
Old address: Tempus Court Onslow Street Guildford Surrey GU1 4SS England
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Robert John Holbrook
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-03
Officer name: Peter James Kemmann-Lane
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stewart Eardley
Termination date: 2015-12-03
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-17
Officer name: Mr Julian Paul Hodder
Documents
Annual return company with made up date no member list
Date: 29 Oct 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Change sail address company with new address
Date: 29 Oct 2015
Category: Address
Type: AD02
New address: Tempus Court Onslow Street Guildford Surrey GU1 4SS
Documents
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