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BEAL DEVELOPMENTS LIMITED

Company number 00932246

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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)
02 Apr 2015 MR01 Registration of charge 009322460117, created on 31 March 2015
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3,196
15 Oct 2014 MR04 Satisfaction of charge 009322460114 in full
23 Sep 2014 MR01 Registration of charge 009322460116, created on 19 September 2014
12 Sep 2014 MR01 Registration of charge 009322460115, created on 29 August 2014
03 Sep 2014 MR01 Registration of charge 009322460114, created on 29 August 2014
22 Jul 2014 MR01 Registration of charge 009322460113, created on 18 July 2014
19 Jun 2014 MR01 Registration of charge 009322460112
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
14 Jun 2014 MR01 Registration of charge 009322460111
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 May 2014 AA Full accounts made up to 31 December 2013
23 May 2014 MR01 Registration of charge 009322460110
15 Mar 2014 MR01 Registration of charge 009322460109
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,196
05 Mar 2014 CH01 Director's details changed for Susan Pamela Waudy on 1 March 2013
21 Jan 2014 AP01 Appointment of Mrs Catherine Salkeld as a director
16 Jan 2014 AD01 Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 16 January 2014
14 Jan 2014 AP01 Appointment of Mr Wayne Bowser as a director
04 Jan 2014 MR01 Registration of charge 009322460108
01 Nov 2013 MR01 Registration of charge 009322460107
12 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 106
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 105
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Kent Taylor as a director
18 Jan 2013 TM02 Termination of appointment of Kent Taylor as a secretary