BECKFILE LIMITED

Company number 05011681

Date	Type	Description	View / Download
22 Jul 2019	AP01	Appointment of Michael Frenzel as a director on 20 December 2018	(2 pages)
03 Jul 2019	CH01	Director's details changed for Ms. Robyn Spitz on 10 June 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
12 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
12 Jun 2019	CH02	Director's details changed for Buckingham Directors Limited on 7 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
16 Apr 2019	AP02	Appointment of Buckingham Directors Limited as a director on 16 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019	(1 page)
01 Apr 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019	(1 page)
21 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(7 pages) Download iXBRL
20 Feb 2019	AP01	Appointment of Ms. Robyn Spitz as a director on 20 February 2019	(2 pages)
18 Sep 2018	CH01	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
08 Jun 2017	TM01	Termination of appointment of Nadia Minkoff as a director on 8 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017	(2 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(4 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
20 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
15 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(4 pages)