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BECKSTONES (RHEDA PARK) LIMITED

Company number 12363144

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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)
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
22 Dec 2023 AD01 Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 December 2023
21 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Dec 2023 CH01 Director's details changed for Mr Mark Walker on 21 December 2023
21 Dec 2023 CH01 Director's details changed for Mr John Blue on 21 December 2023
21 Dec 2023 CH03 Secretary's details changed for Mr Nicky James Gordon on 21 December 2023
28 Apr 2023 AA Accounts for a small company made up to 31 March 2022
22 Mar 2023 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 20 March 2023
21 Mar 2023 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 20 March 2023
24 Jan 2023 CH01 Director's details changed for Mr Nicky James Gordon on 1 May 2022
06 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
21 Nov 2022 MR04 Satisfaction of charge 123631440002 in full
21 Nov 2022 MR04 Satisfaction of charge 123631440001 in full
13 Jul 2022 AP03 Appointment of Mr Nicky James Gordon as a secretary on 1 July 2022
13 Jul 2022 TM02 Termination of appointment of Katie Gordon as a secretary on 1 July 2022
01 Apr 2022 AP03 Appointment of Mrs Katie Gordon as a secretary on 21 March 2022
01 Apr 2022 TM02 Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
03 Mar 2022 AP03 Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Joe Abernethy as a director on 11 February 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
08 Oct 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2021 CH01 Director's details changed for Mr Mark Walker on 1 March 2021
26 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
26 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
08 Oct 2020 MR01 Registration of charge 123631440002, created on 30 September 2020