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ALLBECK DEVELOPMENTS LIMITED

Company number 03972759

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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 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
10 Apr 2024 TM02 Termination of appointment of Forsters Secretaries Limited as a secretary on 8 April 2024
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 May 2023 PSC04 Change of details for Mr Peter Leslie Beckham as a person with significant control on 10 May 2023
17 May 2023 PSC01 Notification of Alex Peter Ronald Beckham as a person with significant control on 10 May 2023
17 May 2023 AP01 Appointment of Mr Alex Peter Ronald Beckham as a director on 10 May 2023
20 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
14 Jul 2022 PSC04 Change of details for Mr Peter Leslie Beckham as a person with significant control on 2 July 2018
14 Jul 2022 PSC04 Change of details for Mr Peter Leslie Beckham as a person with significant control on 2 July 2018
11 Jul 2022 AA Micro company accounts made up to 31 October 2021
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
21 Apr 2022 PSC04 Change of details for Mr Peter Leslie Beckham as a person with significant control on 2 July 2018
19 Nov 2021 CERTNM Company name changed forsters shelfco 49 LIMITED\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
28 May 2021 AA Micro company accounts made up to 31 October 2020
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 October 2019
16 Apr 2019 AA Micro company accounts made up to 31 October 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
03 Jul 2018 TM01 Termination of appointment of Leslie Charles Allen-Vercoe as a director on 2 July 2018
03 Jul 2018 PSC07 Cessation of Leslie Charles Allen-Vercoe as a person with significant control on 2 July 2018
02 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates