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BECKINGHAM HOMES LIMITED

Company number 04597407

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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)
06 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
09 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500
09 Dec 2015 TM01 Termination of appointment of Fraser Andrew Macleod as a director on 11 November 2015
09 Dec 2015 TM01 Termination of appointment of Alasdair Donal Macleod as a director on 11 November 2015
04 Dec 2015 TM01 Termination of appointment of Fraser Andrew Macleod as a director on 11 November 2015
04 Dec 2015 TM01 Termination of appointment of Alasdair Donal Macleod as a director on 11 November 2015
27 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 500
01 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 500
11 Nov 2013 TM01 Termination of appointment of Stuart Macleod as a director
11 Nov 2013 AP01 Appointment of Mr Andrew Macleod as a director
11 Nov 2013 TM01 Termination of appointment of Stuart Macleod as a director
11 Nov 2013 TM02 Termination of appointment of Stuart Macleod as a secretary
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 3
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Stuart John Macleod on 16 November 2011
08 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2011 AD01 Registered office address changed from , 187a Field End Road, Eastcote, Pinner, Middlesex, HA5 1QR on 28 March 2011
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders