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BESA CONSTRUCTION (MIDLANDS) LTD

Company number 10828912

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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)
15 Jul 2024 AD01 Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
28 Jun 2024 AD01 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
25 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 24 April 2024
14 Jun 2023 AD01 Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 14 June 2023
10 May 2023 600 Appointment of a voluntary liquidator
10 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25
10 May 2023 LIQ02 Statement of affairs
09 Feb 2023 AD01 Registered office address changed from Portland Place 12 Portland Street Lincoln LN5 7JX England to 12 Tentercroft Street Lincoln LN5 7DB on 9 February 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
09 Jul 2021 PSC04 Change of details for Mr Benn Richard Edward Kay as a person with significant control on 20 June 2021
03 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 October 2021
29 Oct 2020 CERTNM Company name changed lincoln diggers LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
06 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 Jun 2019 PSC04 Change of details for Mr Sam David Scoffield as a person with significant control on 30 August 2018
24 Jun 2019 CH01 Director's details changed for Mr Sam David Scoffield on 30 August 2018
21 Jun 2019 CH01 Director's details changed for Mr Benn Richard Edward Kay on 30 August 2018
21 Jun 2019 PSC04 Change of details for Mr Benn Richard Edward Kay as a person with significant control on 30 August 2018
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Aug 2018 AD01 Registered office address changed from Saul Fairholm Ltd 24 Exchange Street Retford DN22 6DT United Kingdom to Portland Place 12 Portland Street Lincoln LN5 7JX on 30 August 2018
20 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates