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SHAVIRAM BECKENHAM LIMITED

Company number 11686375

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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)
16 Dec 2024 TM01 Termination of appointment of Ilan Shavit as a director on 10 December 2024
16 Dec 2024 AP01 Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
12 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
18 Nov 2024 CH01 Director's details changed for Mr Ilan Shavit on 20 November 2018
25 Sep 2024 AA01 Previous accounting period shortened from 25 December 2023 to 24 December 2023
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2024 MR01 Registration of charge 116863750003, created on 8 January 2024
09 Jan 2024 MR01 Registration of charge 116863750004, created on 8 January 2024
19 Dec 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
27 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Sep 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
13 May 2022 MR01 Registration of charge 116863750002, created on 12 May 2022
26 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Nov 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
15 Oct 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
24 Aug 2020 MA Memorandum and Articles of Association