Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BECKINGTON CASTLE LTD

Company number 02422459

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2018 AA Full accounts made up to 30 April 2017
02 May 2017 AP03 Appointment of Mrs Sarita Bilkhu as a secretary on 1 May 2017
02 May 2017 TM02 Termination of appointment of Simon Robert Walther as a secretary on 1 May 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Nov 2016 AA Full accounts made up to 30 April 2016
08 Nov 2016 AP03 Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016
08 Nov 2016 TM02 Termination of appointment of Daniel James Murray as a secretary on 4 November 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 284,131.75
19 Nov 2015 MR01 Registration of charge 024224590034, created on 17 November 2015
13 Oct 2015 TM02 Termination of appointment of Simon Robert Walther as a secretary on 13 October 2015
13 Oct 2015 AP03 Appointment of Daniel James Murray as a secretary on 13 October 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2015 MR04 Satisfaction of charge 33 in full
02 Sep 2015 MR04 Satisfaction of charge 14 in full
17 Aug 2015 AA Full accounts made up to 30 April 2015
30 Jun 2015 AP03 Appointment of Simon Robert Walther as a secretary on 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Emily Elizabeth Jane Davies as a secretary on 30 June 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 284,131.75
24 Jul 2014 AA Full accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 284,131.75
22 Nov 2013 MR04 Satisfaction of charge 13 in full
05 Aug 2013 MISC Section 519
18 Jul 2013 AA Full accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 30 April 2012