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I.L. BEEKS (HIGH WYCOMBE) LIMITED

Company number 00855823

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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 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 31 October 2019
10 Jun 2019 AA Accounts for a small company made up to 31 August 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Jun 2018 MR01 Registration of charge 008558230071, created on 14 June 2018
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
30 Jan 2018 PSC04 Change of details for Mr Paul Jason Beeks as a person with significant control on 30 January 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Jan 2018 PSC01 Notification of Paul Jason Beeks as a person with significant control on 9 January 2018
01 Nov 2017 AP01 Appointment of Mrs Julia Ann Beeks as a director on 17 October 2017
08 Jun 2017 AA Accounts for a small company made up to 31 August 2016
03 May 2017 AP01 Appointment of Mr Timothy Charles Werrell as a director on 1 May 2017
10 Mar 2017 MR01 Registration of charge 008558230070, created on 8 March 2017
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jun 2016 AA Accounts for a small company made up to 31 August 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,184
06 Oct 2015 SH03 Purchase of own shares.
04 Aug 2015 TM01 Termination of appointment of Stephen Michael Wallington as a director on 30 June 2015
09 Jun 2015 AA Accounts for a small company made up to 31 August 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,254
03 Dec 2014 MR01 Registration of charge 008558230069, created on 28 November 2014
02 Aug 2014 MR01 Registration of charge 008558230068, created on 1 August 2014
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,254
17 Dec 2013 TM01 Termination of appointment of Mark Beeks as a director
14 Dec 2013 MR01 Registration of charge 008558230067