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BECKETTS ESTATE AGENTS LTD

Company number 03981495

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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)
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014 SH10 Particulars of variation of rights attached to shares
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 May 2013 TM01 Termination of appointment of Margaret Osullivan as a director
24 May 2013 TM01 Termination of appointment of Gerald Murphy as a director
24 May 2013 AP01 Appointment of Mr Robert Brunton as a director
19 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Margaret Ann Osullivan on 1 January 2013
03 Jul 2012 AD01 Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012
11 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jan 2012 TM02 Termination of appointment of Burlington Nominnees (Europe) Limited as a secretary
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 AD01 Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 21 April 2011
21 Apr 2011 AD01 Registered office address changed from 32 Aston Avenue Harrow Middlesex HA3 0DB on 21 April 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association