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MASTERS OF BECKENHAM (2003) LIMITED

Company number 02688335

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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)
22 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
23 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from 150-164 Upper Elmers End Road Beckenham Kent BR3 3DZ to Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS on 5 May 2022
30 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
01 Mar 2018 PSC04 Change of details for Mr Scott David Stoneham as a person with significant control on 6 April 2016
01 Mar 2018 PSC04 Change of details for Mr Christian William Stoneham as a person with significant control on 6 April 2016
01 Mar 2018 PSC02 Notification of Masters of Beckenham Limited as a person with significant control on 6 April 2016
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300,000