BECKLEY DESIGN & CONSTRUCTION LIMITED

Company number 04828226

Date	Type	Description	View / Download
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 820,000	(3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-25	(3 pages)
02 Sep 2016	CONNOT	Change of name notice	(2 pages)
22 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 10,000	(6 pages)
04 Jul 2016	AD01	Registered office address changed from Sun House 6 Chelsea Embankment London SW3 4LF to 5th Floor 89 New Bond Street London W1S 1DA on 4 July 2016	(1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,000	(4 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10,000	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
23 Jul 2013	AD02	Register inspection address has been changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Sep 2012	AP01	Appointment of Mr Peter Nigel Rees as a director	(2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 10,000	(3 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
08 Mar 2012	TM02	Termination of appointment of Ish Alg as a secretary	(1 page)
08 Mar 2012	TM01	Termination of appointment of Harminder Alg as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Timothy Walford as a director	(2 pages)
02 Dec 2011	AD02	Register inspection address has been changed	(1 page)
23 Nov 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
09 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)