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BECKFORD BOTTLE SHOP LIMITED

Company number 09788962

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 TM01 Termination of appointment of Oliver John Sutton as a director on 18 July 2023
23 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
23 Apr 2023 AP01 Appointment of Mr Oliver John Sutton as a director on 10 April 2023
14 Nov 2022 PSC05 Change of details for Beckford Group Limited as a person with significant control on 1 March 2021
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 TM01 Termination of appointment of Timothy John Gardner as a director on 21 June 2021
02 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 PSC05 Change of details for Bramley Bars Uk Ltd as a person with significant control on 5 March 2020
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
13 Dec 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
11 Aug 2018 TM01 Termination of appointment of Kent Nicolas Barker as a director on 11 August 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Sep 2017 AP01 Appointment of Mr Timothy John Gardner as a director on 14 September 2017