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BEERCOCKS LIMITED

Company number 04981692

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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)
05 Mar 2018 AP01 Appointment of Mrs Barbara Gillian Beercock as a director on 5 March 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
08 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Robert Victor Beercock on 2 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 02/12/08; full list of members
26 Jan 2009 353 Location of register of members
26 Jan 2009 190 Location of debenture register