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BECK FITZGERALD LTD

Company number 10117983

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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)
05 Nov 2024 PSC05 Change of details for Jenny Beck Consulting Limited as a person with significant control on 31 October 2024
04 Nov 2024 PSC07 Cessation of Jennifer Susan Beck as a person with significant control on 29 October 2024
04 Nov 2024 PSC07 Cessation of Susan Fitzgerald as a person with significant control on 29 October 2024
04 Nov 2024 PSC02 Notification of Jenny Beck Consulting Limited as a person with significant control on 29 October 2024
30 Oct 2024 AP01 Appointment of Miss Rebecca Ellen Pantelli as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Susan Fitzgerald as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Ms Molly Elizabeth Hope Ashcroft as a director on 29 October 2024
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 AD01 Registered office address changed from 44 Bedford Row Bedford Row London WC1R 4LL England to 44 Bedford Row London WC1R 4LL on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from 44 Bedford Row 44 Bedford Row London WC1R 4LL England to 44 Bedford Row Bedford Row London WC1R 4LL on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 44 Bedford Row 44 Bedford Row London WC1R 4LL on 26 October 2022
11 Oct 2022 CH01 Director's details changed for Ms Susan Fitzgerald on 10 October 2022
11 Oct 2022 CH01 Director's details changed for Ms Susan Fitzgerald on 10 October 2022
11 Oct 2022 CH01 Director's details changed for Ms Jennifer Susan Beck on 10 October 2022
11 Oct 2022 PSC04 Change of details for Ms Susan Fitzgerald as a person with significant control on 10 October 2022
11 Oct 2022 PSC04 Change of details for Ms Jennifer Susan Beck as a person with significant control on 10 October 2022
11 Oct 2022 MR01 Registration of charge 101179830002, created on 30 September 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
13 Apr 2021 CH01 Director's details changed for Miss Jennifer Susan Beck on 13 April 2021
01 Mar 2021 AD01 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 1 March 2021