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WILKINS BEAUMONT SUCKLING LIMITED

Company number 06460559

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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)
10 Jan 2017 CH01 Director's details changed for Geoffrey Richard Robinson on 25 July 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN to 1 Royal Exchange Avenue London EC3V 3LT on 13 April 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
30 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
25 Oct 2013 AD03 Register(s) moved to registered inspection location
25 Oct 2013 AD02 Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
25 Oct 2013 AD01 Registered office address changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 25 October 2013
09 Oct 2013 AD04 Register(s) moved to registered office address
09 Oct 2013 AD01 Registered office address changed from 150 Minories London EC3N 1LS on 9 October 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2009 AR01 Annual return made up to 28 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD03 Register(s) moved to registered inspection location