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BECKET HOUSE MANAGEMENT COMPANY LIMITED

Company number 06012642

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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)
21 Dec 2014 AP04 Appointment of Alpha Housing Services Limited as a secretary on 20 December 2014
21 Dec 2014 TM02 Termination of appointment of Giles Darcey Wrangham as a secretary on 20 December 2014
30 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 84
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 84
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AD01 Registered office address changed from 4 Dunkleys Way Taunton Somerset TA1 2LX on 2 December 2011
29 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Giles Darcey Wrangham on 1 June 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AD01 Registered office address changed from Flat 3 11 Haines Hill Taunton Somerset TA1 4HN on 24 May 2010
18 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
15 Apr 2010 AP03 Appointment of Giles Darcey Wrangham as a secretary
15 Apr 2010 AD01 Registered office address changed from Becket House Henford Yeovil Somerset BA20 1TW on 15 April 2010
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 TM01 Termination of appointment of Martin Ridsdale as a director
26 Nov 2009 AP01 Appointment of Mark Richard Brickley as a director
26 Nov 2009 AD01 Registered office address changed from 7a Oaktree Parade, Bransgore Christchurch Dorset BH23 8AD on 26 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Martin Philip Ridsdale on 26 October 2009