BEECH HILL CONSERVATIVE CLUB BUILDING COMPANY LIMITED


Registered number: 00268106
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> BEECH HILL CONSERVATIVE CLUB BUILDINGS COMPANY, LIMITED

Name: BEECH HILL CONSERVATIVE CLUB BUILDING COMPANY LIMITED
BEECH HILL CONSERVATIVE CLUB BUILDINGS COMPANY, LTD
Address: 18D LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU4 8HZ
Incorporation Date: 1932-08-31

Company status: Active


Company Documents

date name form type
2020-01-13 ARTICLES OF ASSOCIATION MEM/ARTS
2019-10-10 ALTER ARTICLES 06/09/2019 RES01
2019-10-10 06/09/19 STATEMENT OF CAPITAL GBP 9 SH06
2019-09-30 APPOINTMENT TERMINATED, DIRECTOR JOHN WORBOYS TM01
2019-12-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-30 APPOINTMENT TERMINATED, DIRECTOR RICHARD STAY TM01
2019-04-25 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2019-10-10 RETURN OF PURCHASE OF OWN SHARES SH03
2019-10-10 6 A ORDINARY SHARES OUT OF THE DITRIBUTABLE RESERVES OF THE COMPANY FOR A SUM OF £185000 06/09/2019 RES13
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES CS01
2017-04-13 APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER TM01
2017-08-29 DIRECTOR APPOINTED JOHN ROBERT WORBOYS AP01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2017-08-29 DIRECTOR APPOINTED RICHARD CHARLES STAY AP01
2016-06-06 09/04/16 FULL LIST AR01
2016-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BENNETT / 06/06/2016 CH01
2016-12-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT TM01
2016-06-06 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN TM01
2016-06-06 DIRECTOR APPOINTED MR RAYMOND BENNETT AP01
2015-09-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-14 09/04/15 FULL LIST AR01
2014-03-06 SECRETARY APPOINTED MR PHILIP TURNER AP03
2014-04-17 09/04/14 FULL LIST AR01
2014-08-11 31/03/14 TOTAL EXEMPTION FULL AA
2013-05-07 DIRECTOR APPOINTED MR MICHAEL GARRETT AP01
2013-05-08 09/04/13 FULL LIST AR01
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR JOHN TITMUSS TM01
2013-05-07 DIRECTOR APPOINTED MR PHILIP TURNER AP01
2013-05-08 DIRECTOR APPOINTED MRS JILL PATRICIA CUMMINS AP01
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG TM01
2013-08-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-30 APPOINTMENT TERMINATED, DIRECTOR VICTOR SKATES TM01
2013-01-30 APPOINTMENT TERMINATED, SECRETARY MICHAEL SEELEY TM02
2012-08-07 31/03/12 TOTAL EXEMPTION FULL AA
2012-04-11 09/04/12 FULL LIST AR01
2012-09-06 APPOINTMENT TERMINATED, DIRECTOR JOHN POPHAM TM01
2012-09-06 DIRECTOR APPOINTED MR JOHN YOUNG AP01
2012-09-06 DIRECTOR APPOINTED MR TONY OKE AP01
2012-09-18 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DILLINGHAM TM01
2011-07-21 31/03/11 TOTAL EXEMPTION FULL AA
2011-05-10 09/04/11 FULL LIST AR01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD POPHAM / 01/04/2010 CH01
2010-04-12 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SEELEY / 01/04/2010 CH03
2010-04-12 09/04/10 FULL LIST AR01
2010-07-29 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR SKATES / 01/04/2010 CH01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 01/04/2010 CH01
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM DILLINGHAM / 01/04/2010 CH01
2009-04-23 APPOINTMENT TERMINATED DIRECTOR JOSEPH O'NEILL 288b
2009-08-04 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-03 DIRECTOR APPOINTED MR JOHN AUSTIN TITMUSS AP01
2009-04-24 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2008-04-15 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-07-28 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-10 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2006-08-07 SECRETARY RESIGNED 288b

Last update: 2020-03-25 05:25:44