- Company Overview for BEKA ASSOCIATES LIMITED (01847014)
- Filing history for BEKA ASSOCIATES LIMITED (01847014)
- People for BEKA ASSOCIATES LIMITED (01847014)
- More for BEKA ASSOCIATES LIMITED (01847014)
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) |
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12 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with updates | |
02 Aug 2023 | AA | Accounts for a small company made up to 31 May 2023 | |
12 Jul 2023 | PSC04 | Change of details for Mr Christopher John Burkitt as a person with significant control on 1 June 2018 | |
11 Jul 2023 | PSC04 | Change of details for Mrs Jennifer Ann Drewell as a person with significant control on 1 June 2018 | |
20 Oct 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
02 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
04 Oct 2021 | AA | Accounts for a small company made up to 31 May 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
23 Feb 2021 | CH01 | Director's details changed for Ms Emma Lucy Titmuss on 19 September 2020 | |
23 Feb 2021 | PSC04 | Change of details for Miss Emma Lucy Titmuss as a person with significant control on 19 September 2020 | |
23 Feb 2021 | CH03 | Secretary's details changed for Miss Emma Lucy Titmuss on 19 September 2020 | |
07 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
26 Aug 2020 | AA | Accounts for a small company made up to 31 May 2020 | |
01 Jun 2020 | CH01 | Director's details changed for Mr Olivier Emmanuel Pierre Yves Lebreton on 1 June 2020 | |
03 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
16 Aug 2019 | AA | Accounts for a small company made up to 31 May 2019 | |
17 Jun 2019 | RESOLUTIONS |
Resolutions
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14 Jun 2019 | SH08 | Change of share class name or designation | |
19 Oct 2018 | AA | Accounts for a small company made up to 31 May 2018 | |
31 Aug 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
07 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 31 May 2018
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07 Aug 2018 | SH03 | Purchase of own shares. | |
01 Jun 2018 | AP01 | Appointment of Mr Olivier Emmanuel Pierre Yves Lebreton as a director on 1 June 2018 | |
31 May 2018 | PSC07 | Cessation of Benjamin Peter Brough as a person with significant control on 31 May 2018 | |
31 May 2018 | TM01 | Termination of appointment of Benjamin Peter Brough as a director on 31 May 2018 |