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BECKENHAM PARK HOLDINGS LIMITED

Company number 12962727

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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)
05 Dec 2024 TM01 Termination of appointment of Waseem Hanif as a director on 21 November 2024
07 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
30 Sep 2024 MR01 Registration of charge 129627270003, created on 25 September 2024
30 Sep 2024 MR01 Registration of charge 129627270004, created on 25 September 2024
30 Sep 2024 MR01 Registration of charge 129627270005, created on 25 September 2024
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 May 2024 AP01 Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
20 May 2024 TM01 Termination of appointment of Alfred William Best as a director on 28 March 2024
27 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
02 Feb 2022 AD01 Registered office address changed from Wyldecrest House 857 London Road West Thurrock Essex RM20 3AT England to 441 High Street North London E12 6TJ on 2 February 2022
25 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
07 May 2021 MR01 Registration of charge 129627270001, created on 23 April 2021
07 May 2021 MR01 Registration of charge 129627270002, created on 23 April 2021
20 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-20
  • GBP 100