ARDMORE & BEECHWOOD LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Legacy. 2023-12-20 View Report
Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/03/23. 2023-12-20 View Report
Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/03/23. 2023-12-20 View Report
Confirmation statement. Statement with no updates. 2023-08-16 View Report
Address. New address: 4 Handyside Street London N1C 4DJ. 2023-01-10 View Report
Address. Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. New address: 100 New Bridge Street London EC4V 6JA. 2023-01-10 View Report
Address. New address: 100 New Bridge Street London EC4V 6JA. 2023-01-10 View Report
Officers. Termination date: 2022-12-01. Officer name: Tmf Corporate Administration Services Limited. 2023-01-06 View Report
Accounts. Legacy. 2022-12-28 View Report
Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/03/22. 2022-11-04 View Report
Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/03/22. 2022-11-04 View Report
Confirmation statement. Statement with no updates. 2022-08-19 View Report
Persons with significant control. Psc name: Emi Music Publishing Limited. Change date: 2022-06-27. 2022-07-03 View Report
Address. New address: 4 Handyside Street London N1C 4DJ. Old address: 22 Berners Street London W1T 3LP. Change date: 2022-07-03. 2022-07-03 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-03-31 View Report
Accounts. Legacy. 2022-03-31 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. 2021-11-02 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. 2021-11-02 View Report
Confirmation statement. Statement with no updates. 2021-09-01 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-04-13 View Report
Accounts. Legacy. 2021-04-13 View Report
Persons with significant control. Psc name: Emi Music Publishing Limited. Change date: 2020-09-10. 2021-03-22 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. 2020-12-08 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. 2020-12-08 View Report
Officers. Change date: 2020-09-11. Officer name: Mr Timothy William Major. 2020-09-11 View Report
Officers. Change date: 2019-04-12. Officer name: Mr Guy Robert Henderson. 2020-09-11 View Report
Address. Old address: 30 Golden Square London W1F 9LD. New address: 22 Berners Street London W1T 3LP. Change date: 2020-09-11. 2020-09-11 View Report
Confirmation statement. Statement with updates. 2020-08-14 View Report
Capital. Description: Statement by Directors. 2020-02-24 View Report
Capital. Capital statement capital company with date currency figure. 2020-02-24 View Report
Insolvency. Description: Solvency Statement dated 21/02/20. 2020-02-24 View Report
Resolution. Description: Resolutions. 2020-02-24 View Report
Accounts. Accounts type audit exemption subsiduary. 2020-01-07 View Report
Accounts. Legacy. 2020-01-07 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. 2019-09-13 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. 2019-09-13 View Report
Confirmation statement. Statement with updates. 2019-08-14 View Report
Address. Old address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom. New address: 8th Floor 20 Farringdon Street London EC4A 4AB. 2019-08-13 View Report
Officers. Change date: 2019-08-05. Officer name: Tmf Corporate Administration Services Limited. 2019-08-08 View Report
Officers. Officer name: Mr Jonathan Jose Platt. Appointment date: 2019-03-31. 2019-04-08 View Report
Officers. Officer name: Mr Thomas Fontana Kelly. Appointment date: 2019-03-31. 2019-04-08 View Report
Officers. Appointment date: 2019-03-31. Officer name: Mr Timothy William Major. 2019-04-08 View Report
Officers. Officer name: Martin Neal Bandier. Termination date: 2019-03-31. 2019-04-08 View Report
Officers. Termination date: 2019-03-31. Officer name: Guy Kimberly Moot. 2019-04-08 View Report
Officers. Termination date: 2019-03-31. Officer name: Joseph Salvatore Puzio. 2019-04-08 View Report
Accounts. Accounts type audit exemption subsiduary. 2019-01-04 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. 2019-01-04 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. 2019-01-04 View Report
Officers. Appointment date: 2018-11-14. Officer name: Mr Martin Bandier. 2018-12-19 View Report
Officers. Termination date: 2018-11-14. Officer name: David Harrover Johnson. 2018-12-19 View Report