Having been setup in 2000, Beddington House (No.4) Ltd are based in Milton Keynes. Currently we aren't aware of the number of employees at the the business. Beddington House (No.4) Ltd has 2 directors listed as Hamilton, Deborah Pamela, Mckelvey, Penelope Ann at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Deborah Pamela | 11 September 2014 | 27 February 2016 | 1 |
| MCKELVEY, Penelope Ann | 28 June 2013 | 11 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
| DS01 - Striking off application by a company | 09 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 25 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AA01 - Change of accounting reference date | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 06 March 2017 | |
| CH01 - Change of particulars for director | 30 December 2016 | |
| AD01 - Change of registered office address | 23 December 2016 | |
| AD01 - Change of registered office address | 23 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP04 - Appointment of corporate secretary | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| MA - Memorandum and Articles | 29 February 2016 | |
| CC04 - Statement of companies objects | 29 February 2016 | |
| RESOLUTIONS - N/A | 12 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 February 2016 | |
| SH19 - Statement of capital | 12 February 2016 | |
| CAP-SS - N/A | 12 February 2016 | |
| MR04 - N/A | 18 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| AP03 - Appointment of secretary | 17 July 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AP01 - Appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 27 March 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363a - Annual Return | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 363a - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363a - Annual Return | 23 December 2003 | |
| 353 - Register of members | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 225 - Change of Accounting Reference Date | 19 February 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| 225 - Change of Accounting Reference Date | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 363s - Annual Return | 14 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| RESOLUTIONS - N/A | 28 December 2000 | |
| 225 - Change of Accounting Reference Date | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 123 - Notice of increase in nominal capital | 28 December 2000 | |
| CERTNM - Change of name certificate | 19 December 2000 | |
| NEWINC - New incorporation documents | 30 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2001 | Fully Satisfied |
N/A |
