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BECKETT'S FOODS LIMITED

Company number 02257171

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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)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
31 Jan 2023	MR01	Registration of charge 022571710004, created on 30 January 2023	View PDF Registration of charge 022571710004, created on 30 January 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022	View PDF Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Carl Ernst Bürger as a director on 31 October 2022	View PDF Termination of appointment of Carl Ernst Bürger as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Frank Duffe as a director on 31 October 2022	View PDF Termination of appointment of Frank Duffe as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022	View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022	View PDF Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM02	Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022	View PDF Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	AP01	Appointment of Mr Stephen Henry Rutherford as a director on 8 October 2021	View PDF Appointment of Mr Stephen Henry Rutherford as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 8 October 2021	View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
06 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 5 April 2020	View PDF Second filing of Confirmation Statement dated 5 April 2020 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
01 Jun 2020	CS01	Confirmation statement made on 5 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21	View PDF Confirmation statement made on 5 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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BECKETT'S FOODS LIMITED

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