BEAKBANE LIMITED

00534430
STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QT

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2024 accounts Annual Accounts 31 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 30 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 accounts Amended Accounts 28 Buy now
17 Dec 2021 officers Termination of appointment of director (Gordon Andrew Clark) 1 Buy now
01 Dec 2021 accounts Annual Accounts 27 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 officers Termination of appointment of director (Peter Rangel Matthews) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 May 2021 mortgage Registration of a charge 56 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Sep 2020 accounts Annual Accounts 28 Buy now
05 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2020 officers Appointment of director (Mr Peter Rangel Matthews) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Peter John Thomas Henderson) 1 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2019 accounts Annual Accounts 28 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 officers Appointment of director (Mrs Theresa Wendy Williams) 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 29 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2018 officers Appointment of secretary (Mrs Theresa Wendy Williams) 2 Buy now
12 Feb 2018 officers Termination of appointment of secretary (Dawn Elizabeth Deakin) 1 Buy now
12 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 accounts Annual Accounts 25 Buy now
16 Feb 2017 officers Change of particulars for director (Mr Gordon Andrew Clark) 2 Buy now
21 Nov 2016 accounts Annual Accounts 27 Buy now
01 Nov 2016 officers Termination of appointment of director (Kenneth David Worthing) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 May 2016 mortgage Registration of a charge 8 Buy now
05 May 2016 auditors Auditors Resignation Company 2 Buy now
04 May 2016 auditors Auditors Resignation Company 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Gordon Andrew Clark) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Thomas Beakbane) 1 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 31 Buy now
27 Aug 2015 incorporation Memorandum Articles 12 Buy now
27 Aug 2015 resolution Resolution 2 Buy now
02 Feb 2015 accounts Annual Accounts 31 Buy now
30 Oct 2014 incorporation Memorandum Articles 10 Buy now
30 Oct 2014 resolution Resolution 1 Buy now
17 Oct 2014 annual-return Annual Return 8 Buy now
24 Jan 2014 officers Change of particulars for director (Mr Michael John Southwell) 2 Buy now
13 Jan 2014 accounts Annual Accounts 29 Buy now
07 Dec 2013 mortgage Registration of a charge 33 Buy now
16 Oct 2013 annual-return Annual Return 8 Buy now
07 Nov 2012 accounts Annual Accounts 30 Buy now
15 Oct 2012 annual-return Annual Return 8 Buy now
17 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 28 Buy now
21 Apr 2011 officers Appointment of director (Mr Michael John Southwell) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Barry Reeves) 1 Buy now
21 Apr 2011 officers Appointment of secretary (Mrs Dawn Elizabeth Deakin) 1 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Barry Reeves) 1 Buy now
06 Dec 2010 accounts Annual Accounts 29 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 officers Change of particulars for director (Barry John Reeves) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Thomas Beakbane) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Kenneth David Worthing) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Peter John Thomas Henderson) 2 Buy now
28 Sep 2010 officers Change of particulars for secretary (Barry John Reeves) 1 Buy now
28 Oct 2009 accounts Annual Accounts 27 Buy now
15 Oct 2009 annual-return Annual Return 16 Buy now
15 Oct 2009 officers Change of particulars for director (Barry John Reeves) 2 Buy now
23 Jan 2009 officers Director appointed peter john thomas henderson 2 Buy now
14 Oct 2008 annual-return Return made up to 19/09/08; full list of members 18 Buy now
26 Sep 2008 accounts Annual Accounts 29 Buy now
17 Oct 2007 annual-return Return made up to 19/09/07; full list of members 10 Buy now
15 Oct 2007 accounts Annual Accounts 25 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
11 Nov 2006 accounts Annual Accounts 24 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
29 Sep 2006 annual-return Return made up to 19/09/06; full list of members 10 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
11 Oct 2005 annual-return Return made up to 19/09/05; full list of members 10 Buy now
06 Sep 2005 accounts Annual Accounts 21 Buy now
08 Nov 2004 accounts Annual Accounts 21 Buy now
25 Oct 2004 annual-return Return made up to 19/09/04; full list of members 9 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
12 Nov 2003 accounts Annual Accounts 20 Buy now
01 Oct 2003 annual-return Return made up to 19/09/03; full list of members 10 Buy now
20 Feb 2003 officers Director resigned 1 Buy now
22 Dec 2002 officers New director appointed 2 Buy now
30 Sep 2002 annual-return Return made up to 19/09/02; full list of members 10 Buy now