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BECKETTS FORGE MANAGEMENT COMPANY LIMITED

Company number 03012215

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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)
22 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
09 Aug 2023 PSC01 Notification of Helen Janet Thompson as a person with significant control on 24 July 2023
09 Aug 2023 AD01 Registered office address changed from 22 Willow Drive Wrea Green Preston Lancashire PR4 2NT to 1 Ash Grove Wrea Green Preston PR4 2NY on 9 August 2023
09 Aug 2023 AP01 Appointment of Ms Helen Janet Thompson as a director on 24 July 2023
09 Aug 2023 TM01 Termination of appointment of John Brian Rawcliffe as a director on 11 July 2023
09 Aug 2023 PSC07 Cessation of John Brian Rawcliffe as a person with significant control on 11 July 2023
04 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
23 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
23 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
06 May 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
21 Jun 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 21
16 Feb 2016 AP01 Appointment of Mr Ian Albert Robson as a director on 18 November 2015