BECKLANDS DEVELOPMENTS LIMITED

Company number 08029187

Date	Type	Description	View / Download
19 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Jul 2016	MR04	Satisfaction of charge 080291870004 in full	(1 page)
01 Jul 2016	MR04	Satisfaction of charge 080291870003 in full	(1 page)
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 100	(4 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
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 100	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jul 2014	MR01	Registration of charge 080291870004, created on 4 July 2014	(33 pages)
12 Jul 2014	MR01	Registration of charge 080291870003, created on 4 July 2014	(17 pages)
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 100	(4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Jul 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
02 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
19 Apr 2012	CERTNM	Company name changed rolco 339 LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of John Flanagan as a director	(1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 100	(3 pages)
19 Apr 2012	AP01	Appointment of Mr Philip Foster Lovel as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mrs Hannah Mary Lovel as a director	(2 pages)
19 Apr 2012	AD01	Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ England on 19 April 2012	(1 page)