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BECK BIDCO LIMITED

Company number 09475437

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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)
16 Mar 2022 MR04 Satisfaction of charge 094754370004 in full
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 MR01 Registration of charge 094754370003, created on 2 February 2021
05 Feb 2021 MR01 Registration of charge 094754370004, created on 2 February 2021
04 Jan 2021 TM01 Termination of appointment of Martin Richard Totty as a director on 1 December 2020
04 Jan 2021 TM01 Termination of appointment of James Floyd Burr as a director on 1 December 2020
04 Jan 2021 TM01 Termination of appointment of Philip Screeton as a director on 1 December 2020
31 Dec 2020 AP01 Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020
31 Dec 2020 AP01 Appointment of Mr Andrew John Halstead as a director on 1 December 2020
31 Dec 2020 AP01 Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020
01 Dec 2020 MR04 Satisfaction of charge 094754370001 in full
01 Dec 2020 MR04 Satisfaction of charge 094754370002 in full
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 5,558
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 5,160
07 Nov 2019 MR01 Registration of charge 094754370002, created on 31 October 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
08 May 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
17 Oct 2017 AD04 Register(s) moved to registered office address Hestia House Edgewest Road Lincoln LN6 7EL
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 4,904