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BESSY BECK LIMITED

Company number 05871630

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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)
07 Aug 2014 AD01 Registered office address changed from The Coach House, Killington Carnforth Lancs LA6 2HB to Bessy Beck Newbiggin on Lune Kirkby Stephen Cumbria CA17 4LY on 7 August 2014
14 Jul 2014 MR01 Registration of charge 058716300001, created on 9 July 2014
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 May 2011 AA Total exemption full accounts made up to 31 March 2011
24 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Ian Riddell on 1 December 2009
24 Jul 2010 CH01 Director's details changed for Helen Shelley Riddell on 1 December 2009
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2009 363a Return made up to 10/07/09; no change of members
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 288b Appointment terminated secretary richard kirkby
14 Nov 2008 288a Secretary appointed helen shelley riddell
05 Sep 2008 363s Return made up to 10/07/08; no change of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
17 Sep 2007 363s Return made up to 10/07/07; full list of members
08 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288a New director appointed