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A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED

Company number 01145746

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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 Feb 2024 AD01 Registered office address changed from Heath Farm Wythall Birmingham B47 6AJ United Kingdom to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 14 February 2024
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
08 Aug 2022 AA Accounts for a small company made up to 31 December 2021
23 Feb 2022 PSC04 Change of details for Mr Simon Beckett as a person with significant control on 23 February 2022
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
29 Mar 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
16 Dec 2019 AD01 Registered office address changed from Heath Farm Wythall Birmingham to Heath Farm Wythall Birmingham B47 6AJ on 16 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
16 Jul 2018 AA Audited abridged accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
16 Aug 2017 AA Audited abridged accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
15 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
30 Aug 2016 CH01 Director's details changed for Simon Beckett on 30 August 2016
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
05 Aug 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
27 Jun 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000