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BECKER (SLIDING PARTITIONS) LIMITED

Company number 02010956

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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)
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Aug 2018 AD01 Registered office address changed from Unit 8 Kiln Workshops Pilcot Road Crookham Village Fleet GU51 5RY England to 12 Clarendon Road London Kings W11 3AB on 14 August 2018
13 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
26 Apr 2018 TM01 Termination of appointment of Eric Arthur Kolodner as a director on 14 April 2018
26 Apr 2018 AP01 Appointment of Mr Alfie Francis Taylor as a director on 14 April 2018
03 Apr 2018 TM01 Termination of appointment of Alfie Francis Taylor as a director on 29 June 2017
03 Apr 2018 TM01 Termination of appointment of Martyn Paul Keates as a director on 29 June 2017
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Feb 2018 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 28 June 2017
04 Feb 2018 AP01 Appointment of Mr Alfie Taylor as a director on 28 June 2017
04 Feb 2018 AP01 Appointment of Mr Martyn Paul Keates as a director on 28 June 2017
22 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
22 Jul 2017 AP01 Appointment of Mr Rupert Knight Harrison as a director on 27 June 2017
22 Jul 2017 AP01 Appointment of Mr Jon Frewin as a director on 27 June 2017
22 Jul 2017 PSC07 Cessation of Gerald John Browne as a person with significant control on 27 June 2017
22 Jul 2017 PSC02 Notification of Tgm Faciities Holdings Ltd as a person with significant control on 27 June 2017
20 Jul 2017 TM01 Termination of appointment of Gerald John Browne as a director on 27 June 2017
20 Jul 2017 TM01 Termination of appointment of Clifford Peddle as a director on 27 June 2017
20 Jul 2017 TM02 Termination of appointment of Gerald John Browne as a secretary on 27 June 2017
20 Jul 2017 AD01 Registered office address changed from Unit 8 Kiln Workshops Pilcot Road Crookham Village Fleet GU51 5RY England to Unit 8 Kiln Workshops Pilcot Road Crookham Village Fleet GU51 5RY on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to Unit 8 Kiln Workshops Pilcot Road Crookham Village Fleet GU51 5RY on 20 July 2017
28 Jun 2017 MR01 Registration of charge 020109560003, created on 26 June 2017
20 Mar 2017 MR04 Satisfaction of charge 1 in full
20 Mar 2017 MR04 Satisfaction of charge 2 in full
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016