C M BECKENHAM LIMITED

Company number 04839920

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(6 pages)
11 Sep 2017	AP01	Appointment of Lance Royston Hedges as a director on 1 September 2017	(2 pages)
09 Nov 2016	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 9 November 2016	(1 page)
09 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 1 November 2016	(1 page)
01 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 July 2016	(7 pages)
22 Oct 2015	AA	Total exemption full accounts made up to 31 July 2015	(7 pages)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 17	(9 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 17	(3 pages)
28 Dec 2014	AP01	Appointment of Stephen John Perkins as a director on 10 November 2014	(2 pages)
29 Nov 2014	TM01	Termination of appointment of Rosalinde Garvin as a director on 1 November 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 15	(8 pages)
26 Sep 2014	AA	Total exemption full accounts made up to 31 July 2014	(7 pages)
31 Jul 2014	AP01	Appointment of Sally Jane Knight as a director on 16 June 2014 ANNOTATION Clarification This document is a duplicate AP01 registered on 31/07/2014 ANNOTATION Clarification This document is a duplicate AP01 registered on 31/07/2014	(3 pages)
31 Jul 2014	AP01	Appointment of Sally Jane Knight as a director on 16 June 2014	(2 pages)
21 Oct 2013	AA	Total exemption full accounts made up to 31 July 2013	(7 pages)
01 Oct 2013	TM01	Termination of appointment of Margaret Anderson as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 15	(7 pages)
15 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2013	AP04	Appointment of Arm Secretaries Limited as a secretary	(3 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Corporate secretary appointed 10/01/2013	(1 page)
05 Feb 2013	TM02	Termination of appointment of John Litherland as a secretary	(1 page)
05 Feb 2013	AD01	Registered office address changed from 7 Coopers Mews Beckenham Kent BR3 1AJ on 5 February 2013	(1 page)
09 Oct 2012	AA	Total exemption full accounts made up to 31 July 2012	(7 pages)