BECFORD DEVELOPMENTS LIMITED
Company number 12089178 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 4 pages | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 14 Mar 2023 | Change of details for Mr Christos Dimitriadis as a person with significant control on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Christos Dimitriadis on 2023-03-14 · 2 pages | View document |
| 14 Feb 2023 | Notification of Denis Lavrut as a person with significant control on 2023-01-31 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Grand City Properties S.A. as a person with significant control on 2023-01-31 · 1 page | View document |
| 14 Feb 2023 | Notification of Ahmed Tayane as a person with significant control on 2023-01-31 · 2 pages | View document |
| 14 Feb 2023 | Notification of Tamas Mark as a person with significant control on 2023-01-31 · 2 pages | View document |
| 14 Feb 2023 | Notification of Christos Dimitriadis as a person with significant control on 2023-01-31 · 2 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions · 27 pages | View document |
| 1 Feb 2023 | Appointment of Mr Christos Dimitriadis as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registration of charge 120891780003, created on 2023-01-31 · 53 pages | View document |
| 1 Feb 2023 | Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31 · 1 page | View document |
| 20 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 18 Oct 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01 · 2 pages | View document |
| 29 Mar 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 9 Feb 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-09 · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-07-31 · 19 pages | View document |
| 1 Nov 2021 | Termination of appointment of Odelya Vazana as a director on 2021-09-01 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 17 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED ODELIA VAZANA | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAND CITY PROPERTIES S.A. | View document |
| 22 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120891780002 | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LYONS | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYNAN | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 107 BELL STREET LONDON NW1 6TL ENGLAND | View document |
| 22 Jul 2020 | CESSATION OF MARTIN CHRISTOPHER TYNAN AS A PSC | View document |
| 22 Jul 2020 | CESSATION OF PATRICK GEORGE LYONS AS A PSC | View document |
| 22 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120891780001 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120891780002 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120891780001 | View document |
| 6 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |