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BECKETT'S FOODS LIMITED

Company number 02257171

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Company Results (links open in a new window)
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)
22 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
View PDF Confirmation statement made on 5 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
18 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
15 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
31 Jan 2023 MR01 Registration of charge 022571710004, created on 30 January 2023
View PDF Registration of charge 022571710004, created on 30 January 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022 AP01 Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022
View PDF Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022 TM01 Termination of appointment of Carl Ernst Bürger as a director on 31 October 2022
View PDF Termination of appointment of Carl Ernst Bürger as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022 TM01 Termination of appointment of Frank Duffe as a director on 31 October 2022
View PDF Termination of appointment of Frank Duffe as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022 AP03 Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022
View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 TM01 Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022
View PDF Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022 TM02 Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022
View PDF Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021 AP01 Appointment of Mr Stephen Henry Rutherford as a director on 8 October 2021
View PDF Appointment of Mr Stephen Henry Rutherford as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 AP01 Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 8 October 2021
View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
06 May 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 5 April 2020
View PDF Second filing of Confirmation Statement dated 5 April 2020 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
01 Jun 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21
View PDF Confirmation statement made on 5 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21
- link opens in a new window - 4 pages (4 pages)
18 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 38 pages (38 pages)