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BECKSTONES LIMITED

Company number 05264386

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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)
14 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
08 Dec 2023 PSC08 Notification of a person with significant control statement
08 Dec 2023 PSC07 Cessation of David Ward as a person with significant control on 29 November 2023
05 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
11 May 2023 PSC04 Change of details for Mr David Ward as a person with significant control on 10 May 2023
10 May 2023 PSC04 Change of details for Mr David Ward as a person with significant control on 10 May 2023
19 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Jan 2021 AD01 Registered office address changed from Fossil Cottage High Street Staithes Saltburn-by-the-Sea Cleveland TS13 5BH to Shell Cottage High Street Staithes Saltburn-by-the-Sea TS13 5BS on 5 January 2021
05 Jan 2021 AP01 Appointment of Frank Cowell as a director on 5 January 2021
05 Jan 2021 TM01 Termination of appointment of Sonia Bayliss as a director on 16 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
01 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
13 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014