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LEN BECK & SON LIMITED

Company number 01180983

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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)
31 Aug 2017 AP01 Appointment of Mr Frederick Ian Easterbrook as a director on 9 February 2017
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
05 Feb 2016 TM01 Termination of appointment of John Pritchard as a director on 1 January 2015
01 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
  • ANNOTATION Clarification a second field AR01 was registered on 31/12/2015
29 May 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jan 2015 AP01 Appointment of Mr John Pritchard as a director on 1 January 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-01-09
  • GBP 10,000
12 Dec 2014 AP03 Appointment of Mr Mark Jackson as a secretary on 30 November 2014
11 Dec 2014 TM01 Termination of appointment of Carole Ann Beck as a director on 29 November 2014
11 Dec 2014 TM02 Termination of appointment of Carole Ann Beck as a secretary on 29 November 2014
11 Dec 2014 AP01 Appointment of Mrs Patricia Stovin as a director on 30 November 2014
11 Dec 2014 AP01 Appointment of Mr Mark Jackson as a director on 30 November 2014
10 Dec 2014 TM01 Termination of appointment of Richard Dawes as a director on 30 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009