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BEAULANE PROPERTIES LTD.

Company number 02605363

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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)
27 Mar 2018 PSC01 Notification of Pratima Patel as a person with significant control on 2 May 2017
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
28 Apr 2016 CH01 Director's details changed for Mrs Pratima Naresh Patel on 28 April 2016
01 Mar 2016 AP01 Appointment of Mr Parag Patel as a director on 29 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Sep 2015 AP01 Appointment of Mrs Pratima Naresh Patel as a director on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Parag Patel as a director on 23 September 2015
08 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 MR01 Registration of charge 026053630011
29 Jun 2013 MR01 Registration of charge 026053630010
31 May 2013 MR01 Registration of charge 026053630009
25 May 2013 MR04 Satisfaction of charge 4 in full
25 May 2013 MR04 Satisfaction of charge 3 in full
25 May 2013 MR04 Satisfaction of charge 2 in full
25 May 2013 MR04 Satisfaction of charge 5 in full
25 May 2013 MR04 Satisfaction of charge 1 in full
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8