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BECK ESTATES LIMITED

Company number 01538353

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	PSC07	Cessation of Holdnic Limited as a person with significant control on 23 December 2021	View PDF Cessation of Holdnic Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC02	Notification of Newbeck Limited as a person with significant control on 23 December 2021	View PDF Notification of Newbeck Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Helena Christine Nicolaou as a director on 23 December 2021	View PDF Termination of appointment of Helena Christine Nicolaou as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Susanna Mary Nicolaou as a director on 23 December 2021	View PDF Termination of appointment of Susanna Mary Nicolaou as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM02	Termination of appointment of Constantina Nicolaou as a secretary on 23 December 2021	View PDF Termination of appointment of Constantina Nicolaou as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholders approve the sale of the company 22/01/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders approve the sale of the company 22/01/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	PSC07	Cessation of Susanna Mary Nicolaou as a person with significant control on 22 January 2021	View PDF Cessation of Susanna Mary Nicolaou as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of Helena Christine Nicolaou as a person with significant control on 22 January 2021	View PDF Cessation of Helena Christine Nicolaou as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC02	Notification of Holdnic Limited as a person with significant control on 22 January 2021	View PDF Notification of Holdnic Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Constantina Nicolaou as a person with significant control on 22 January 2021	View PDF Cessation of Constantina Nicolaou as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 1 page (1 page)

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BECK ESTATES LIMITED

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