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A.C. BECK HOLDINGS LIMITED

Company number 08877708

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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)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
09 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
10 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 6,700	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 6,700 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	CH01	Director's details changed for Mr Stephen Paul Beck on 23 October 2015	View PDF Director's details changed for Mr Stephen Paul Beck on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
03 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 6,700	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 6,700 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	CH01	Director's details changed for Mr Stephen Paul Beck on 1 February 2015	View PDF Director's details changed for Mr Stephen Paul Beck on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CERTNM	Company name changed S. P. beck LIMITED\certificate issued on 18/06/14 CONNOT ‐	View PDF Company name changed S. P. beck LIMITED\certificate issued on 18/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-05 - link opens in a new window - 1 page (1 page)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
29 May 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AD01	Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 29 May 2014	View PDF Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 6,700.00	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 6,700.00 - link opens in a new window - 9 pages (9 pages)
29 May 2014	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)
27 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-16 - link opens in a new window - 3 pages (3 pages)
27 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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