Companies House does not verify the accuracy of the information filed

Advanced company search

DB HOUSE BECKENHAM LTD

Company number 14817723

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	MR04	Satisfaction of charge 148177230001 in full	View PDF Satisfaction of charge 148177230001 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	MR04	Satisfaction of charge 148177230002 in full	View PDF Satisfaction of charge 148177230002 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Chi Man Yip as a director on 24 October 2023	View PDF Appointment of Mr Chi Man Yip as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC02	Notification of Almond Water Uk Limited as a person with significant control on 24 October 2023	View PDF Notification of Almond Water Uk Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Proseed Beckenham Ltd as a person with significant control on 24 October 2023	View PDF Cessation of Proseed Beckenham Ltd as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Curwen Group Ltd as a person with significant control on 24 October 2023	View PDF Cessation of Curwen Group Ltd as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	MR01	Registration of charge 148177230002, created on 9 May 2023	View PDF Registration of charge 148177230002, created on 9 May 2023 - link opens in a new window - 14 pages (14 pages)
11 May 2023	MR01	Registration of charge 148177230001, created on 9 May 2023	View PDF Registration of charge 148177230001, created on 9 May 2023 - link opens in a new window - 18 pages (18 pages)
20 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-20 GBP 100	View PDF Incorporation Statement of capital on 2023-04-20 GBP 100 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?