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A.C. BECK HOLDINGS LIMITED

Company number 08877708

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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)
09 Oct 2018 AD01 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 9 October 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6,700
10 Feb 2016 CH01 Director's details changed for Mr Stephen Paul Beck on 23 October 2015
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6,700
02 Mar 2015 CH01 Director's details changed for Mr Stephen Paul Beck on 1 February 2015
18 Jun 2014 CERTNM Company name changed S. P. beck LIMITED\certificate issued on 18/06/14
  • CONNOT ‐
12 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-05
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
29 May 2014 AD01 Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 29 May 2014
29 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 6,700.00
29 May 2014 SH08 Change of share class name or designation
27 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-16
27 May 2014 CONNOT Change of name notice
05 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted