BECKET WOOD MANAGEMENT COMPANY LIMITED
Company number 03012758
- Company Overview for BECKET WOOD MANAGEMENT COMPANY LIMITED (03012758)
- Filing history for BECKET WOOD MANAGEMENT COMPANY LIMITED (03012758)
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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) |
|---|---|---|---|
| 23 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
| 23 Jan 2024 | TM01 | Termination of appointment of George William Brind as a director on 29 October 2023 | |
| 23 Jan 2024 | AP01 | Appointment of Mr Kevin George Willsmer as a director on 29 October 2023 | |
| 22 Jan 2024 | AP01 | Appointment of Mrs Joanne Elizabeth Youden as a director on 29 October 2023 | |
| 10 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 January 2023 | |
| 25 Jan 2023 | CS01 |
Confirmation statement made on 23 January 2023 with updates
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| 25 Jan 2023 | CH01 | Director's details changed for Mr James Alexander Turnbull on 25 January 2023 | |
| 06 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 Jan 2022 | CH01 | Director's details changed for Mr Iain Robert Berry on 26 January 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
| 25 Jan 2022 | AP03 | Appointment of Mr James Alexander Turnbull as a secretary on 26 September 2021 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Iain Robert Berry as a director on 26 September 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Peter Stefan Klecha as a director on 30 June 2021 | |
| 02 Jul 2021 | TM02 | Termination of appointment of Peter Stefan Klecha as a secretary on 30 June 2021 | |
| 25 Jun 2021 | AD01 | Registered office address changed from Old Oaklands 3 Becket Wood Newdigate Dorking Surrey RH5 5AQ England to 31 Becket Wood Newdigate Dorking RH5 5AQ on 25 June 2021 | |
| 19 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 23 January 2021 with updates | |
| 27 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
| 20 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates | |
| 14 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 26 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
| 27 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 |