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BECKFORD APARTMENTS MANAGEMENT LIMITED

Company number 13404335

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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)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 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 - 4 pages (4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares / company business 07/06/2023	View PDF Resolutions RES13 ‐ Transfer of shares / company business 07/06/2023 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Roger David Anthony Hobbins as a director on 7 June 2023	View PDF Appointment of Mr Roger David Anthony Hobbins as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW England to Flat 3 Beckfords Gate Lansdown Road Bath BA1 5RB on 7 June 2023	View PDF Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW England to Flat 3 Beckfords Gate Lansdown Road Bath BA1 5RB on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mrs Patricia Moore as a director on 7 June 2023	View PDF Appointment of Mrs Patricia Moore as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of James Edward Liddiment as a person with significant control on 7 June 2023	View PDF Cessation of James Edward Liddiment as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Paul James Greenhalgh as a person with significant control on 7 June 2023	View PDF Cessation of Paul James Greenhalgh as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Stephen John Melrose as a director on 7 June 2023	View PDF Appointment of Mr Stephen John Melrose as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of James Edward Liddiment as a director on 7 June 2023	View PDF Termination of appointment of James Edward Liddiment as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Richard Nelson Berg as a director on 7 June 2023	View PDF Appointment of Mr Richard Nelson Berg as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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BECKFORD APARTMENTS MANAGEMENT LIMITED

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