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BEAKBANE LIMITED

Company number 00534430

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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)
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 95,000
23 Sep 2015 AA Full accounts made up to 30 April 2015
27 Aug 2015 MA Memorandum and Articles of Association
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2015 AA Full accounts made up to 30 April 2014
30 Oct 2014 MA Memorandum and Articles of Association
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 95,000
24 Jan 2014 CH01 Director's details changed for Mr Michael John Southwell on 22 January 2014
13 Jan 2014 AA Accounts made up to 30 April 2013
07 Dec 2013 MR01 Registration of charge 005344300002
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 95,000
07 Nov 2012 AA Accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 30 April 2011
21 Apr 2011 AP01 Appointment of Mr Michael John Southwell as a director
21 Apr 2011 TM01 Termination of appointment of Barry Reeves as a director
21 Apr 2011 AP03 Appointment of Mrs Dawn Elizabeth Deakin as a secretary
21 Apr 2011 TM02 Termination of appointment of Barry Reeves as a secretary
06 Dec 2010 AA Accounts made up to 30 April 2010
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Barry John Reeves on 19 September 2010
28 Sep 2010 CH01 Director's details changed for Thomas Beakbane on 19 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Kenneth David Worthing on 19 September 2010