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BEALE'S LIMITED

Company number 00043303

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
21 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	MR04	Satisfaction of charge 000433030010 in full	View PDF Satisfaction of charge 000433030010 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR04	Satisfaction of charge 000433030008 in full	View PDF Satisfaction of charge 000433030008 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR04	Satisfaction of charge 000433030009 in full	View PDF Satisfaction of charge 000433030009 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR01	Registration of charge 000433030011, created on 20 February 2023	View PDF Registration of charge 000433030011, created on 20 February 2023 - link opens in a new window - 9 pages (9 pages)
08 Mar 2023	MR01	Registration of charge 000433030012, created on 20 February 2023	View PDF Registration of charge 000433030012, created on 20 February 2023 - link opens in a new window - 28 pages (28 pages)
17 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
24 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP03	Appointment of Mr Tobias Daniel Walker as a secretary on 29 July 2022	View PDF Appointment of Mr Tobias Daniel Walker as a secretary on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM02	Termination of appointment of Michael George Pettit as a secretary on 29 July 2022	View PDF Termination of appointment of Michael George Pettit as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Richard Young on 14 March 2022	View PDF Director's details changed for Mr Richard Young on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
06 Aug 2020	PSC02	Notification of Beale's Hotels Limited as a person with significant control on 6 April 2016	View PDF Notification of Beale's Hotels Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AP01	Appointment of Mr Richard Young as a director on 2 September 2019	View PDF Appointment of Mr Richard Young as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
08 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	TM01	Termination of appointment of Antony Peter King as a director on 31 July 2018	View PDF Termination of appointment of Antony Peter King as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)

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BEALE'S LIMITED

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