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1 MANOR ROAD BECKENHAM LIMITED

Company number 04192148

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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)
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
14 Feb 2017 CH01 Director's details changed for Ms Laura Jane Thompson on 14 February 2017
02 Feb 2017 AP01 Appointment of Ms Laura Jane Thompson as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Aaron Cochraine as a director on 1 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
29 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
27 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
20 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
18 Apr 2013 TM01 Termination of appointment of Anna Walford as a director
18 Apr 2013 AP01 Appointment of Mrs Christine Ann Skingle as a director
17 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Aaron Cochraine on 17 April 2013
17 Apr 2013 CH01 Director's details changed for Anna Marie Walford on 17 April 2013
17 Apr 2013 CH01 Director's details changed for Stephen William Topping Ray on 17 April 2013
17 Apr 2013 CH01 Director's details changed for Carole Cubilo on 17 April 2013
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AP04 Appointment of Ascot Drummond Secretarial Limited as a secretary