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THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

Company number 04201858

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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)
12 Sep 2024 AA Full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Mar 2024 MR01 Registration of charge 042018580007, created on 22 March 2024
13 Oct 2023 AA Full accounts made up to 31 March 2023
10 May 2023 AP01 Appointment of Mr Timothy George Arnold Parsons as a director on 1 March 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Feb 2023 AP01 Appointment of Mrs Elizabeth Alena Firmin as a director on 22 February 2023
08 Nov 2022 AA Full accounts made up to 31 March 2022
25 May 2022 MR01 Registration of charge 042018580006, created on 24 May 2022
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 MA Memorandum and Articles of Association
26 Jan 2022 AP01 Appointment of Mr Michael David White as a director on 26 January 2022
21 Sep 2021 AA Full accounts made up to 31 March 2021
14 Apr 2021 CH01 Director's details changed for Mr Ian James White on 14 April 2021
13 Apr 2021 AP01 Appointment of Mr Matthew Peter Mcloughlin as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of John Philip Bernard Payne as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Robert Charles Beckett as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Lynne Ann Hobden Clarke as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Sally Ann Austerberry as a director on 1 April 2021
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates