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DALEBEAM LIMITED

Company number 02773879

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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)
15 Dec 2017 TM01 Termination of appointment of Malcolm William Froom Hezel as a director on 14 December 2017
11 Dec 2017 MR05 All of the property or undertaking has been released from charge 2
11 Dec 2017 MR05 All of the property or undertaking has been released from charge 1
11 Dec 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
11 Dec 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
11 Dec 2017 MR05 All of the property or undertaking has been released from charge 8
11 Dec 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
11 Dec 2017 MR05 All of the property or undertaking has been released from charge 6
11 Dec 2017 MR05 All of the property or undertaking has been released from charge 7
07 Dec 2017 TM02 Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017
07 Dec 2017 AP03 Appointment of Mr Jamie Bishop as a secretary on 7 December 2017
26 Jun 2017 AA Accounts for a small company made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Dec 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
13 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
16 Jan 2015 AP01 Appointment of Mr Malcolm William Froom Hezel as a director on 16 January 2015
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
08 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
03 Oct 2013 TM02 Termination of appointment of Kathleen Bainbridge as a secretary
03 Oct 2013 AP03 Appointment of Mr Malcolm William Froom Hezel as a secretary
10 Apr 2013 AA Total exemption full accounts made up to 1 October 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders