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BEDDINGTON HOUSE (NO.4) LIMITED - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
Company Information
- Company registration number
- 04117286
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Witan Gate House
- 500-600 Witan Gate
- Milton Keynes
- MK9 1BA
- United Kingdom Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom UK
Management
- Managing Directors
- COLEMAN, Andrew Charles
- MCGLOUGHLIN, Damian Garry
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-30
- Dissolved on
- 2019-07-02
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Iconford Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HACKREMCO (NO.1756) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-11-30
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BEDDINGTON HOUSE (NO.4) LIMITED Company Description
- BEDDINGTON HOUSE (NO.4) LIMITED is a ltd registered in United Kingdom with the Company reg no 04117286. Its current trading status is "closed". It was registered 2000-11-30. It was previously called HACKREMCO (NO.1756) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at Witan Gate House .
Get BEDDINGTON HOUSE (NO.4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beddington House (No.4) Limited - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-07-02) - GAZ2(A)
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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gazette-notice-voluntary (2019-04-16) - GAZ1(A)
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dissolution-application-strike-off-company (2019-04-09) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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change-account-reference-date-company-current-extended (2018-02-21) - AA01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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change-corporate-secretary-company-with-change-date (2017-03-06) - CH04
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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accounts-with-accounts-type-dormant (2017-12-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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resolution (2016-02-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19
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legacy (2016-02-12) - SH20
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statement-of-companys-objects (2016-02-29) - CC04
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memorandum-articles (2016-02-29) - MA
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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mortgage-satisfy-charge-full (2016-01-18) - MR04
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appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04
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change-person-director-company-with-change-date (2016-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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accounts-with-accounts-type-full (2016-11-30) - AA
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legacy (2016-02-12) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-dormant (2015-08-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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change-person-director-company-with-change-date (2014-02-11) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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termination-secretary-company-with-name (2013-07-17) - TM02
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appoint-person-director-company-with-name (2013-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-11-22) - AA
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termination-director-company-with-name (2013-07-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-dormant (2012-10-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-dormant (2011-07-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-dormant (2010-08-04) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-06-09) - 288a
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legacy (2009-06-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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legacy (2008-12-09) - 363a
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-01-21) - 288a
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legacy (2008-01-18) - 288a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-27) - 287
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legacy (2007-05-16) - 288a
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legacy (2007-05-22) - 288c
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legacy (2007-05-16) - 288b
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legacy (2007-09-04) - 288c
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-dormant (2007-12-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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accounts-with-accounts-type-dormant (2006-10-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-29) - AA
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legacy (2005-11-30) - 363a
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legacy (2005-09-22) - 287
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363a
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accounts-with-accounts-type-dormant (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-04-30) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-04-30) - 288b
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legacy (2003-02-19) - 225
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legacy (2003-12-23) - 353
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legacy (2003-12-23) - 363a
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accounts-with-accounts-type-dormant (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-01-11) - 225
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resolution (2002-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-12-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288b
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legacy (2001-01-22) - 288a
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legacy (2001-01-22) - 88(2)R
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legacy (2001-03-22) - 288a
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legacy (2001-04-30) - 288a
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legacy (2001-05-11) - 288b
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legacy (2001-07-19) - 287
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legacy (2001-12-14) - 363s
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legacy (2001-12-19) - 288a
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legacy (2001-03-21) - 395
keyboard_arrow_right 2000
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legacy (2000-12-28) - 225
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legacy (2000-12-28) - 288b
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-12-28) - 123
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certificate-change-of-name-company (2000-12-19) - CERTNM
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incorporation-company (2000-11-30) - NEWINC