A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED
Company number 01145746
- Company Overview for A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED (01145746)
- Filing history for A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED (01145746)
- People for A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED (01145746)
- Charges for A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED (01145746)
- More for A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED (01145746)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with updates | |
| 23 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 May 2024 | TM01 | Termination of appointment of Alan Magrath Beckett as a director on 18 February 2024 | |
| 14 Feb 2024 | AD01 | Registered office address changed from Heath Farm Wythall Birmingham B47 6AJ United Kingdom to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 14 February 2024 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
| 12 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
| 08 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 Feb 2022 | PSC04 | Change of details for Mr Simon Beckett as a person with significant control on 23 February 2022 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with no updates | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 17 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 16 Dec 2019 | AD01 | Registered office address changed from Heath Farm Wythall Birmingham to Heath Farm Wythall Birmingham B47 6AJ on 16 December 2019 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
| 27 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 16 Jul 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
| 27 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
| 16 Aug 2017 | AA | Audited abridged accounts made up to 31 December 2016 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 15 Sep 2016 | AA | Unaudited abridged accounts made up to 31 December 2015 | |
| 30 Aug 2016 | CH01 | Director's details changed for Simon Beckett on 30 August 2016 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 05 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 |