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BECKTON ALPS REAL ESTATE LTD

Company number 13282726

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	PSC07	Cessation of A&N (Beckton) Limited as a person with significant control on 9 February 2024	View PDF Cessation of A&N (Beckton) Limited as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC05	Change of details for The V Fund Limited as a person with significant control on 9 February 2024	View PDF Change of details for The V Fund Limited as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Roddy Joseph Meade Sweetingham as a director on 9 February 2024	View PDF Termination of appointment of Roddy Joseph Meade Sweetingham as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Fergus Christopher Mawgan Pryor as a director on 9 February 2024	View PDF Termination of appointment of Fergus Christopher Mawgan Pryor as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	CH01	Director's details changed for Mr Adam Joel Shafron on 1 March 2023	View PDF Director's details changed for Mr Adam Joel Shafron on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC05	Change of details for The V Fund Limited as a person with significant control on 1 March 2023	View PDF Change of details for The V Fund Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Keir Goldstein on 1 March 2023	View PDF Director's details changed for Mr Keir Goldstein on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2022	AP01	Appointment of Mr Roddy Joseph Meade Sweetingham as a director on 27 May 2022	View PDF Appointment of Mr Roddy Joseph Meade Sweetingham as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Dec 2021	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-file documents 03/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-file documents 03/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC05	Change of details for A&N (Hanham) Limited as a person with significant control on 23 March 2021	View PDF Change of details for A&N (Hanham) Limited as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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BECKTON ALPS REAL ESTATE LTD

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