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JOHN BECK'S LIMITED

Company number 00753754

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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)
06 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: each of the directors to attend, form part of the quorum and vote notwithstanding any conflicts of interest 15/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 SH10 Particulars of variation of rights attached to shares
04 Dec 2023 SH08 Change of share class name or designation
12 Oct 2023 MR04 Satisfaction of charge 1 in full
12 Oct 2023 MR04 Satisfaction of charge 3 in full
12 Oct 2023 MR04 Satisfaction of charge 2 in full
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
20 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
12 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
03 Jul 2018 MR01 Registration of charge 007537540007, created on 28 June 2018
28 Jun 2018 MR04 Satisfaction of charge 4 in full
11 Jun 2018 MR01 Registration of charge 007537540006, created on 5 June 2018
08 Jan 2018 CH01 Director's details changed for Mrs Margaret Stone on 1 July 2017
08 Jan 2018 CH03 Secretary's details changed for George Osborne Bennett Stone on 1 July 2017
05 Jan 2018 AA Unaudited abridged accounts made up to 5 April 2017