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BEOLEY HALL 1992 LIMITED

Company number 02762587

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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 2021 AP03 Appointment of Mr Michael Morris as a secretary on 24 February 2021
02 Apr 2021 TM02 Termination of appointment of Philip Andre Sealey as a secretary on 22 February 2021
21 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
08 Oct 2020 AA Micro company accounts made up to 25 December 2019
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
19 Jun 2019 AA Micro company accounts made up to 25 December 2018
14 Jun 2019 AP01 Appointment of Mrs Karen Barbara Lee as a director on 30 May 2019
13 Jun 2019 AP03 Appointment of Mr Philip Andre Sealey as a secretary on 30 May 2019
12 Jun 2019 AP01 Appointment of Mr Michael Morris as a director on 30 May 2019
12 Jun 2019 AP01 Appointment of Mr Stuart Thomas Ogilvie as a director on 30 May 2019
12 Jun 2019 AP01 Appointment of Mr Philip Andre Sealey as a director on 30 May 2019
12 Jun 2019 TM01 Termination of appointment of Anthony William Parsons as a director on 30 May 2019
12 Jun 2019 TM02 Termination of appointment of Anthony William Parsons as a secretary on 30 May 2019
12 Jun 2019 AD01 Registered office address changed from 3 Beoley Hall Icknield Street Beoley Redditch Worcestershire B98 9AL to 4 Beoley Hall Icknield Street Beoley Redditch B98 9AL on 12 June 2019
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 25 December 2017
11 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
26 Sep 2017 AA Total exemption small company accounts made up to 25 December 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 25 December 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8
13 Apr 2015 AA Total exemption small company accounts made up to 25 December 2014
09 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 8
09 Nov 2014 TM01 Termination of appointment of Philip Andre Sealey as a director on 11 April 2014
29 Apr 2014 AA Total exemption small company accounts made up to 25 December 2013