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BECK GROUP LIMITED

Company number 05000632

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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)
28 Oct 2024	AD01	Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 28 October 2024	View PDF Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Lynn Ann Sheach as a director on 16 July 2024	View PDF Termination of appointment of Lynn Ann Sheach as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Jul 2022	AP01	Appointment of Miss Lynn Ann Sheach as a director on 30 June 2022	View PDF Appointment of Miss Lynn Ann Sheach as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Jonathan Embling Dart as a director on 30 June 2022	View PDF Termination of appointment of Jonathan Embling Dart as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	MR01	Registration of charge 050006320006, created on 15 October 2018	View PDF Registration of charge 050006320006, created on 15 October 2018 - link opens in a new window - 58 pages (58 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	SH06	Cancellation of shares. Statement of capital on 2 May 2017 GBP 79,000	View PDF Cancellation of shares. Statement of capital on 2 May 2017 GBP 79,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Purchase contract 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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BECK GROUP LIMITED

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