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BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED

Company number 10992552

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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)
06 Sep 2024	MR04	Satisfaction of charge 109925520001 in full	View PDF Satisfaction of charge 109925520001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC02	Notification of Cosgrove Property Developments Ltd as a person with significant control on 20 August 2024	View PDF Notification of Cosgrove Property Developments Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of James Albert Baker as a person with significant control on 20 August 2024	View PDF Cessation of James Albert Baker as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Anthony Marian Fitzgerald as a person with significant control on 20 August 2024	View PDF Cessation of Anthony Marian Fitzgerald as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR01	Registration of charge 109925520002, created on 20 August 2024	View PDF Registration of charge 109925520002, created on 20 August 2024 - link opens in a new window - 52 pages (52 pages)
21 Aug 2024	AD01	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to Corner House Market Place Braintree CM7 3HQ on 21 August 2024	View PDF Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to Corner House Market Place Braintree CM7 3HQ on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of James Albert Baker as a director on 20 August 2024	View PDF Termination of appointment of James Albert Baker as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Anthony Marian Fitzgerald as a director on 20 August 2024	View PDF Termination of appointment of Anthony Marian Fitzgerald as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Martin Paul Cosgrove as a director on 20 August 2024	View PDF Appointment of Mr Martin Paul Cosgrove as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	CH01	Director's details changed for Mr James Albert Baker on 19 June 2023	View PDF Director's details changed for Mr James Albert Baker on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	MR01	Registration of charge 109925520001, created on 18 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 109925520001, created on 18 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 8 pages (8 pages)
04 Oct 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED

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