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ARTHUR BEALE LIMITED

Company number 00367143

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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)
09 Mar 2021 AD01 Registered office address changed from 194 Shaftsbury Avenue London WC2H 8JP to 321 321 Rope Street London Greater London SE16 7TY on 9 March 2021
15 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
10 Jul 2020 MR01 Registration of charge 003671430001, created on 2 July 2020
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Oct 2018 TM01 Termination of appointment of Gerard William Joseph Jeatt as a director on 8 October 2018
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
23 Aug 2018 AP01 Appointment of Mr Gerard William Joseph Jeatt as a director on 20 August 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Oct 2017 PSC04 Change of details for Mr Alasdair Martin Flint as a person with significant control on 1 October 2016
25 Oct 2017 TM01 Termination of appointment of Gerard William Joseph Jeatt as a director on 31 March 2017
25 Oct 2017 PSC07 Cessation of Gerard William Joseph Jeatt as a person with significant control on 1 October 2016
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
05 Mar 2016 TM02 Termination of appointment of Cecil Coleman as a secretary on 30 January 2016
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,500
25 Mar 2015 AA01 Current accounting period extended from 31 October 2014 to 30 April 2015
16 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,500
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AP03 Appointment of Cecil Coleman as a secretary
15 Apr 2014 TM02 Termination of appointment of Johanna Mchugh as a secretary
15 Apr 2014 TM01 Termination of appointment of Cecil Coleman as a director