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BECKETT HOUSE LIMITED

Company number 02810496

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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)
25 Sep 2024 AP01 Appointment of Ms Kim Redman as a director on 25 September 2024
30 Aug 2024 AA Micro company accounts made up to 31 August 2023
21 Aug 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
24 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
08 May 2024 PSC07 Cessation of David James Mccobb as a person with significant control on 22 April 2024
08 May 2024 TM02 Termination of appointment of David James Mccobb as a secretary on 22 April 2024
08 May 2024 TM01 Termination of appointment of David James Mccobb as a director on 22 April 2024
08 May 2024 TM01 Termination of appointment of Gillian Ladd as a director on 22 April 2024
24 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
24 Apr 2024 AD01 Registered office address changed from 94a Allitsen Road St Johns Wood London NW8 7BB England to 16 Howards Wood Drive Gerrards Cross SL9 7HN on 24 April 2024
24 Apr 2024 MR04 Satisfaction of charge 2 in full
23 Apr 2024 PSC02 Notification of Astan Homes Limited as a person with significant control on 22 April 2024
23 Apr 2024 AP01 Appointment of Mrs Rehana Hamid as a director on 22 April 2024
23 Apr 2024 AP01 Appointment of Mr Shahid Hamid as a director on 22 April 2024
19 Apr 2024 MR04 Satisfaction of charge 028104960003 in full
31 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
12 Mar 2023 AP01 Appointment of Mr David James Mccobb as a director on 6 March 2023
19 Oct 2022 PSC01 Notification of David James Mccobb as a person with significant control on 10 January 2021
19 Oct 2022 PSC07 Cessation of Gillian Ladd as a person with significant control on 10 January 2021
30 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2022 AA Micro company accounts made up to 31 August 2021
17 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off