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BECKSIDE WORKS MANAGEMENT COMPANY NO1 LIMITED

Company number 15022781

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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)
15 Oct 2024	CH01	Director's details changed for Mr David Wilkinson on 13 October 2024	View PDF Director's details changed for Mr David Wilkinson on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mr Anthony Peter Lee on 13 October 2024	View PDF Director's details changed for Mr Anthony Peter Lee on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	CH01	Director's details changed for Mr John Harrison on 13 October 2024	View PDF Director's details changed for Mr John Harrison on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	CH01	Director's details changed for Ms Sheila Alison Cowie on 13 October 2024	View PDF Director's details changed for Ms Sheila Alison Cowie on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	CH01	Director's details changed for Mr Geoffrey Brough on 13 October 2024	View PDF Director's details changed for Mr Geoffrey Brough on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AD01	Registered office address changed from 80-86 C/O Apr Accountancy Services North Street Keighley BD21 3AF United Kingdom to 4 Old Beckside Works St. Johns Street Silsden Keighley West Yorkshire BD20 0ES on 29 August 2024	View PDF Registered office address changed from 80-86 C/O Apr Accountancy Services North Street Keighley BD21 3AF United Kingdom to 4 Old Beckside Works St. Johns Street Silsden Keighley West Yorkshire BD20 0ES on 29 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CH01	Director's details changed for Mr Peter Lee on 30 July 2024	View PDF Director's details changed for Mr Peter Lee on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Geoffrey Brough as a director on 30 July 2024	View PDF Appointment of Mr Geoffrey Brough as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr John Harrison as a director on 30 July 2024	View PDF Appointment of Mr John Harrison as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Peter Lee as a director on 30 July 2024	View PDF Appointment of Mr Peter Lee as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr David Wilkinson as a director on 30 July 2024	View PDF Appointment of Mr David Wilkinson as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Ms Sheila Alison Cowie as a director on 30 July 2024	View PDF Appointment of Ms Sheila Alison Cowie as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 5 - link opens in a new window - 10 pages (10 pages)

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