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BECKY HOLLAND & PARTNERS LIMITED

Company number 04761440

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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)
23 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
13 May 2019 AD01 Registered office address changed from The White House, Mill Road Goring on Thames Oxfordshire RG8 9DD to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 13 May 2019
03 Oct 2018 MR01 Registration of charge 047614400001, created on 3 October 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
18 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 28,800
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 28,800
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 28,800
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08
08 May 2014 AP01 Appointment of Mrs Rebecca Holland as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Michael Eels as a director
10 May 2012 TM01 Termination of appointment of Rebecca Holland as a director
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
28 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Simon Holland on 3 May 2010