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BECKLEY MEADOWS LTD

Company number 07644837

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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)
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 CH01 Director's details changed for Ms Elizabeth Jane Reis on 2 October 2012
08 Oct 2012 CH01 Director's details changed for Sir Andrew James Mcmichael on 2 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Stewart John Rust on 2 October 2012
08 Oct 2012 CH01 Director's details changed for Mrs Sarah Jane Smith on 2 October 2012
08 Oct 2012 CH01 Director's details changed for Lady Kathryn Elizabeth Mcmichael on 2 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Simon Charles Hogg on 2 October 2012
08 Oct 2012 CH01 Director's details changed for Mrs Vivienne Claire Rust on 2 October 2012
08 Oct 2012 CH01 Director's details changed for Mr Stephen Colin Smith on 2 October 2012
08 Oct 2012 AP03 Appointment of Mrs Sarah Jane Smith as a secretary
04 Oct 2012 AD01 Registered office address changed from Hmg Law Llp 126 High Street Oxford Oxon OX1 4DG United Kingdom on 4 October 2012
04 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 8
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 8
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Stephen Colin Smith on 25 May 2012
01 Jul 2011 AP01 Appointment of Mrs Sarah Jane Smith as a director
29 Jun 2011 AP01 Appointment of Sir Andrew James Mcmichael as a director
29 Jun 2011 AP01 Appointment of Mr Stewart John Rust as a director
29 Jun 2011 AP01 Appointment of Lady Kathryn Elizabeth Mcmichael as a director
29 Jun 2011 AP01 Appointment of Ms Elizabeth Jane Reis as a director
29 Jun 2011 AP01 Appointment of Mr Simon Charles Hogg as a director
24 May 2011 NEWINC Incorporation