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BECKLANDS PARK MANAGEMENT COMPANY LIMITED

Company number 08029143

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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)
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Jan 2017 MR04 Satisfaction of charge 2 in full
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 MR04 Satisfaction of charge 080291430004 in full
01 Jul 2016 MR04 Satisfaction of charge 080291430003 in full
21 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 MR01 Registration of charge 080291430003, created on 4 July 2014
23 Jul 2014 MR01 Registration of charge 080291430004, created on 4 July 2014
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
15 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
02 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2012 CERTNM Company name changed rolco 338 LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
19 Apr 2012 TM01 Termination of appointment of Rollits Company Formations Limited as a director
19 Apr 2012 TM01 Termination of appointment of John Flanagan as a director
19 Apr 2012 AP01 Appointment of Mr Philip Foster Lovel as a director
19 Apr 2012 AP01 Appointment of Mrs Hannah Mary Lovel as a director
18 Apr 2012 AP03 Appointment of Mr Philip Foster Lovel as a secretary