DB HOUSE BECKENHAM LTD

Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom
StatusACTIVE
Company No.14817723
CategoryPrivate Limited Company
Incorporated20 Apr 2023
Age1 year, 1 month, 25 days
JurisdictionEngland 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

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Mortgage satisfy charge full

Date: 22 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 148177230001

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Mortgage satisfy charge full

Date: 22 Mar 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 148177230002

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Memorandum articles

Date: 08 Nov 2023

Category: Incorporation

Type: MA

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Resolution

Date: 08 Nov 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 08 Nov 2023

Category: Capital

Type: SH08

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Capital variation of rights attached to shares

Date: 08 Nov 2023

Category: Capital

Type: SH10

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Capital allotment shares

Date: 02 Nov 2023

Action Date: 24 Oct 2023

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2023-10-24

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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

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 20 Apr 2023

Category: Incorporation

Type: NEWINC

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