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BESWICK BUILDING LIMITED

Company number 12408960

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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)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	AD01	Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 15 March 2023	View PDF Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 15 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR01	Registration of charge 124089600001, created on 21 December 2022	View PDF Registration of charge 124089600001, created on 21 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Nov 2022	AD01	Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 11 November 2022	View PDF Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 11 November 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2022	CH01	Director's details changed for Mr Matthew Beswick on 24 February 2022	View PDF Director's details changed for Mr Matthew Beswick on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mr Matthew Beswick as a person with significant control on 24 February 2022	View PDF Change of details for Mr Matthew Beswick as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 24 February 2022	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 24 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC01	Notification of Stephanie Beswick as a person with significant control on 15 January 2021	View PDF Notification of Stephanie Beswick as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC04	Change of details for Mr Matthew Beswick as a person with significant control on 15 January 2021	View PDF Change of details for Mr Matthew Beswick as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 1	View PDF Incorporation Statement of capital on 2020-01-17 GBP 1 - link opens in a new window - 53 pages (53 pages)

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