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BECKINGFORD ESTATES LIMITED

Company number 09423030

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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)
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
12 Apr 2019 MR01 Registration of charge 094230300001, created on 9 April 2019
26 Mar 2019 PSC02 Notification of Er 122 Limited as a person with significant control on 6 April 2016
26 Mar 2019 PSC02 Notification of Dr 122 Limited as a person with significant control on 6 April 2016
08 Mar 2019 CH01 Director's details changed for Mr Elliot Simon Rosenberg on 8 March 2019
01 Mar 2019 PSC07 Cessation of Dr 122 Limited as a person with significant control on 6 April 2016
01 Mar 2019 PSC07 Cessation of Er 122 Limited as a person with significant control on 6 April 2016
19 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
08 Dec 2017 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 4
23 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
15 Jun 2015 AP01 Appointment of Mr Gary Landesberg as a director on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on 12 June 2015
12 Jun 2015 AP01 Appointment of Mr Elliot Rosenberg as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Mr David Rosenberg as a director on 12 June 2015
12 Jun 2015 TM01 Termination of appointment of Michael Anthony Clifford as a director on 12 June 2015
04 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-04
  • GBP 1