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BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED

Company number 11042072

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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)
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Jun 2020 AP01 Appointment of Mr Michael James Waller as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Peter Barry Knights as a director on 11 June 2020
18 Apr 2020 TM01 Termination of appointment of Steven John Snowden as a director on 17 April 2020
18 Apr 2020 CH01 Director's details changed for Mr Peter Barry Knights on 17 April 2020
18 Apr 2020 AP01 Appointment of Mr Peter Thomas Ford as a director on 17 April 2020
11 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
11 Dec 2019 AD01 Registered office address changed from C/O Pinnacle Group Jim Wilson 1st Floor, 6 Andrew Street, London EC4A 3AE United Kingdom to C/O Pinnacle, Azima Ahmed Euston Tower, 286 Euston Road Euston Road , Floor 21 London NW1 3DP on 11 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
08 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Jan 2019 AD01 Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to C/O Pinnacle Group Jim Wilson 1st Floor, 6 Andrew Street, London EC4A 3AE on 7 January 2019
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 AP01 Appointment of Peter Barry Knights as a director on 31 January 2018
01 Feb 2018 TM01 Termination of appointment of Ian Robert Gorst as a director on 12 January 2018
01 Nov 2017 NEWINC Incorporation