A.C. BECK & SON (CONTRACTS) LIMITED
Company number 01319370
- Company Overview for A.C. BECK & SON (CONTRACTS) LIMITED (01319370)
- Filing history for A.C. BECK & SON (CONTRACTS) LIMITED (01319370)
- People for A.C. BECK & SON (CONTRACTS) LIMITED (01319370)
- Charges for A.C. BECK & SON (CONTRACTS) LIMITED (01319370)
- More for A.C. BECK & SON (CONTRACTS) LIMITED (01319370)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 17 Aug 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 06 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 01 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 03 May 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 01 Apr 2021 | AP01 | Appointment of Mr Luke Stephen Beck as a director on 1 April 2021 | |
| 23 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with updates | |
| 02 Dec 2019 | PSC05 | Change of details for Lola Beck Limited as a person with significant control on 19 November 2019 | |
| 04 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 08 Aug 2019 | PSC02 | Notification of Lola Beck Limited as a person with significant control on 22 March 2019 | |
| 08 Aug 2019 | PSC07 | Cessation of A.C. Beck Holdings Limited as a person with significant control on 22 March 2019 | |
| 16 Apr 2019 | AD01 | Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to Unit 5 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 16 April 2019 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
| 14 Mar 2019 | PSC05 | Change of details for A.C. Beck Holdings Limited as a person with significant control on 19 February 2019 | |
| 19 Feb 2019 | AD01 | Registered office address changed from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 19 February 2019 | |
| 14 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 22 Nov 2018 | RESOLUTIONS |
Resolutions
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| 09 Oct 2018 | AD01 | Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 9 October 2018 | |
| 09 Oct 2018 | PSC05 | Change of details for A.C. Beck Holdings Limited as a person with significant control on 25 September 2018 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
| 03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates |