BECKENHAM ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-18 with no updates

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09/05/249 May 2024 Appointment of Mr Michael Thomas Rathbone as a director on 2024-03-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Director's details changed for Mr Ian George Beckenham on 2024-03-13

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13/03/2413 March 2024 Change of details for Mr Ian George Beckenham as a person with significant control on 2024-03-13

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08/03/248 March 2024 Memorandum and Articles of Association

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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13/02/2413 February 2024 Appointment of Mr James Percival Beckenham as a director on 2024-02-07

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Termination of appointment of Michael Thomas Rathbone as a director on 2023-01-11

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Change of details for Mr Ian George Beckenham as a person with significant control on 2022-01-04

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04/01/224 January 2022 Change of details for Mrs Francesca Patricia Beckenham as a person with significant control on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mrs Francesca Patricia Beckenham on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Ian George Beckenham on 2022-01-04

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD BURGESS

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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14/08/1914 August 2019 SUBDIVIDED / DIVIDEND 26/07/2019

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14/08/1914 August 2019 SUB-DIVISION 26/07/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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06/11/156 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/10/1529 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM UNIT 7 SCRAGG HOUSE LANGLEY BUSINESS PARK LANGLEY ROAD MACCLESFIELD CHESHIRE SK11 0DG

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18/12/1418 December 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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22/10/1422 October 2014 DIRECTOR APPOINTED MR HOWARD ETCHELLS BURGESS

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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18/10/1318 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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