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40 BEAK STREET CONSTRUCTION LIMITED

Company number 09298222

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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)
30 Dec 2017	CH01	Director's details changed for Mr Rakan Mckinnon on 27 November 2017	View PDF Director's details changed for Mr Rakan Mckinnon on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	PSC04	Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017	View PDF Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017	View PDF Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH03	Secretary's details changed for Lu Simons on 27 November 2017	View PDF Secretary's details changed for Lu Simons on 27 November 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2017	CH01	Director's details changed for Mr Farid Alizadeh on 27 November 2017	View PDF Director's details changed for Mr Farid Alizadeh on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AD01	Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017	View PDF Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2017	CH01	Director's details changed for Mr Rakan Mckinnon on 19 May 2017	View PDF Director's details changed for Mr Rakan Mckinnon on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2016	CH01	Director's details changed for Mr. Rakan Mckinnon on 17 February 2016	View PDF Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100	View PDF Incorporation Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 26 pages (26 pages)

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