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BECKETT CORPORATION LIMITED

Company number 04036368

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	CH01	Director's details changed for Mrs Terena Helen Phillpot on 19 March 2024	View PDF Director's details changed for Mrs Terena Helen Phillpot on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Mrs Terena Helen Phillpot as a person with significant control on 19 March 2024	View PDF Change of details for Mrs Terena Helen Phillpot as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	PSC04	Change of details for Mrs Terena Helen Phillpot as a person with significant control on 13 March 2024	View PDF Change of details for Mrs Terena Helen Phillpot as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mrs Terena Helen Phillpot on 13 March 2024	View PDF Director's details changed for Mrs Terena Helen Phillpot on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mrs Terena Helen Phillpot on 13 March 2024	View PDF Director's details changed for Mrs Terena Helen Phillpot on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH03	Secretary's details changed for Mrs Terena Helen Phillpot on 13 March 2024	View PDF Secretary's details changed for Mrs Terena Helen Phillpot on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC04	Change of details for Mrs Terena Helen Phillpot as a person with significant control on 13 March 2024	View PDF Change of details for Mrs Terena Helen Phillpot as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from 12 Edenvale Road Mitcham Surrey CR4 2DN to 179 Torridon Road SE6 1RG London SE6 1RG on 13 March 2024	View PDF Registered office address changed from 12 Edenvale Road Mitcham Surrey CR4 2DN to 179 Torridon Road SE6 1RG London SE6 1RG on 13 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2019	TM01	Termination of appointment of Emily Patricia Brooks as a director on 26 March 2019	View PDF Termination of appointment of Emily Patricia Brooks as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM02	Termination of appointment of Emily Patricia Brooks as a secretary on 26 March 2019	View PDF Termination of appointment of Emily Patricia Brooks as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)

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BECKETT CORPORATION LIMITED

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