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BECKFORD GROUP LTD.

Company number 06879529

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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)
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
20 May 2011 SH03 Purchase of own shares.
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 TM01 Termination of appointment of Mark Blatchford as a director
02 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from C/O the Beckford Arms the Beckford Arms Fonthill Gifford Tisbury Salisbury Wiltshire SP3 6PX England on 2 June 2010
02 Jun 2010 CH03 Secretary's details changed for Mr Daniel Richard Brod on 16 April 2010
02 Jun 2010 CH01 Director's details changed for Mr Jonathon Gedge Brackenbury on 16 April 2010
02 Jun 2010 CH01 Director's details changed for Mr Mark Phillip Blatchford on 16 April 2010
02 Jun 2010 CH01 Director's details changed for Mr Daniel Richard Brod on 16 April 2010
02 Jun 2010 CH01 Director's details changed for Mr Charles Varley Luxton on 16 April 2010
16 Apr 2010 AD01 Registered office address changed from 33 Sarre Road London NW2 3SN United Kingdom on 16 April 2010
16 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
08 Apr 2010 AP01 Appointment of Mr Nicholas Keith Arthur Jones as a director
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 288a Director appointed jonathon gedge brackenbury
17 Jul 2009 122 Conve
17 Jul 2009 88(2) Ad 26/06/09\gbp si 31434@1=31434\gbp ic 12842/44276\
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 88(2) Ad 19/05/09\gbp si 12839@1=12839\gbp ic 3/12842\
16 Apr 2009 NEWINC Incorporation