DB HOUSE BECKENHAM LTD
| Status | ACTIVE |
| Company No. | 14817723 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2023 |
| Age | 1 year, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DB HOUSE BECKENHAM LTD is an active private limited company with number 14817723. It was incorporated 1 year, 1 month, 25 days ago, on 20 April 2023. The company address is Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Mortgage satisfy charge full
Date: 22 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 148177230001
Documents
Mortgage satisfy charge full
Date: 22 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 148177230002
Documents
Resolution
Date: 08 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Nov 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Nov 2023
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 02 Nov 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2023-10-24
Documents
Change account reference date company current shortened
Date: 02 Nov 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-03-31
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chi Man Yip
Appointment date: 2023-10-24
Documents
Notification of a person with significant control
Date: 02 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Almond Water Uk Limited
Notification date: 2023-10-24
Documents
Cessation of a person with significant control
Date: 02 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-24
Psc name: Proseed Beckenham Ltd
Documents
Cessation of a person with significant control
Date: 02 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-24
Psc name: Curwen Group Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2023
Action Date: 09 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-09
Charge number: 148177230002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2023
Action Date: 09 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-09
Charge number: 148177230001
Documents
Some Companies
WESTLEY HOUSE,CRAWLEY,RH10 9GA
| Number: | 01129495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRITANNIA CHAMBERS,ST HELENS,WA10 1BZ
| Number: | 01536089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN PORTER PRODUCTIONS LIMITED
1 HEATHSIDE ROAD,NORTHWOOD,HA6 2EE
| Number: | 01768693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12,GLASGOW,G40 4HW
| Number: | SC593807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SMR PROPERTY DEVELOPERS LIMITED
8 FOSSIL DRIVE,BIRMINGHAM,B45 9PJ
| Number: | 09096559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 CONNAUGHT MEWS,LUTON ROAD 5 CONNAUGHT MEWS,CHATHAM,ME4 5BQ
| Number: | 11181804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |