DB HOUSE BECKENHAM LTD
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Confirmation statement made on 2025-04-19 with no updates |
05/03/255 March 2025 | Micro company accounts made up to 2024-03-31 |
20/12/2420 December 2024 | Termination of appointment of Richard John Nordgreen as a director on 2024-09-03 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/03/2422 March 2024 | Satisfaction of charge 148177230002 in full |
22/03/2422 March 2024 | Satisfaction of charge 148177230001 in full |
08/11/238 November 2023 | Resolutions |
08/11/238 November 2023 | Resolutions |
08/11/238 November 2023 | Resolutions |
08/11/238 November 2023 | Memorandum and Articles of Association |
08/11/238 November 2023 | Change of share class name or designation |
08/11/238 November 2023 | Particulars of variation of rights attached to shares |
08/11/238 November 2023 | Resolutions |
02/11/232 November 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
02/11/232 November 2023 | Notification of Almond Water Uk Limited as a person with significant control on 2023-10-24 |
02/11/232 November 2023 | Cessation of Curwen Group Ltd as a person with significant control on 2023-10-24 |
02/11/232 November 2023 | Cessation of Proseed Beckenham Ltd as a person with significant control on 2023-10-24 |
02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
02/11/232 November 2023 | Appointment of Mr Chi Man Yip as a director on 2023-10-24 |
17/05/2317 May 2023 | Registration of charge 148177230002, created on 2023-05-09 |
11/05/2311 May 2023 | Registration of charge 148177230001, created on 2023-05-09 |
20/04/2320 April 2023 | Incorporation |
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